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Dato Capital United Kingdom

Kashif Iqbal

Iqbal Kashif

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • It Professional
  • Individual or entity with more than 75% of voting rights
  • Director
  • Secretary
  • Director

Charts

Visits

KASHIF IQBAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • North Lanarkshire
  • Camden
  • Hertfordshire
  • Ealing
  • Leeds
  • City Of London
  • Glasgow City
  • Newham
  • Barnet
  • Manchester
  • Oldham
  • West Dunbartonshire
  • Liverpool
  • Lincolnshire
  • Bolton
  • Reading
  • Hillingdon
  • Westminster
  • Brent
  • Hounslow
  • Kirklees
  • Stoke-On-Trent
  • Wandsworth
  • Harrow
  • Buckinghamshire
  • Hackney
  • Derby
  • Warwickshire
  • Dudley
  • Lambeth
  • Islington
  • Scotland
  • Lewisham
  • Redbridge
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Thursday, December 14, 2006Appointment as DirectorEaling
Tuesday, November 6, 2007Appointment as SecretaryCamden
Wednesday, June 8, 2011Appointment as SecretaryEaling
Tuesday, July 24, 2012Appointment as DirectorManchester
Monday, December 17, 2012Appointment as SecretaryNorth Lanarkshire
Thursday, August 1, 2013Appointment as DirectorMerton
Tuesday, March 31, 2015Appointment as DirectorNewham
Monday, June 1, 2015Appointment as DirectorGlasgow City
Wednesday, August 12, 2015Appointment as DirectorLincolnshire
Monday, September 21, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Friday, July 1, 2016Appointment as Shareholder (50-75%)Merton
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)Manchester
Monday, August 1, 2016Appointment as Shareholder (50-75%)Leeds
Saturday, October 1, 2016Appointment as DirectorOldham
Wednesday, December 14, 2016Appointment as Shareholder (25-50%)Ealing
Wednesday, February 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, March 27, 2017Appointment as Shareholder (25-50%)City Of London
Tuesday, April 11, 2017Appointment as Director and Shareholder (25-50%)Glasgow City
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Camden
Friday, October 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlManchester
Wednesday, November 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, December 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Tuesday, December 19, 2017Appointment as DirectorLiverpool
Wednesday, March 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Thursday, May 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, June 8, 2018Resignation as DirectorLiverpool
Tuesday, August 14, 2018Appointment as DirectorWest Dunbartonshire
Sunday, September 9, 2018Resignation as DirectorCamden
Thursday, November 15, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, April 4, 2019Appointment as Shareholder (above 75%)City Of London
Wednesday, April 17, 2019Appointment as Shareholder (above 75%)City Of London
Friday, May 3, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Dunbartonshire
Friday, May 24, 2019Appointment as DirectorReading
Monday, August 19, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, August 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, October 17, 2019Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Dunbartonshire
Wednesday, November 6, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, November 12, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, November 26, 2019Appointment as Shareholder (above 75%)Brent
Tuesday, March 10, 2020Resignation as DirectorCity Of London
Thursday, March 19, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, April 3, 2020Appointment as Shareholder (above 75%)Westminster
Friday, July 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, July 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, July 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, August 3, 2020Resignation as Shareholder (above 75%)Manchester
Monday, August 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, September 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, September 14, 2020Resignation as DirectorManchester
Tuesday, September 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, November 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, November 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, November 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Friday, December 4, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Monday, January 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, February 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Monday, April 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, April 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, May 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, August 23, 2021Appointment as Shareholder (25-50%)Hackney
Wednesday, November 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, January 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, February 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Tuesday, March 29, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Friday, April 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, May 17, 2022Resignation as DirectorManchester
Thursday, May 19, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, June 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, June 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, July 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, August 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, October 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, October 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, November 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, March 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, April 12, 2023Appointment as DirectorScotland
Tuesday, April 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, May 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, May 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Friday, June 23, 2023Resignation as Shareholder (above 75%)Brent
Tuesday, July 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, July 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, August 9, 2023Appointment as DirectorLeeds
Friday, August 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, October 25, 2023Appointment as Shareholder (above 75%)Reading
Wednesday, November 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, December 7, 2023Resignation as DirectorHillingdon
Thursday, January 4, 2024Appointment as Limited Liability Partnership MemberHammersmith And Fulham
Tuesday, February 20, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, March 1, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerton
Friday, March 29, 2024Appointment as Shareholder (above 75%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 34,260 £ 1
Mar 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 2,688 £ 2
Dec 31, 2022
Dec 30, 2022£ 1
Nov 30, 2022£ 14
Sep 30, 2022£ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Jan 31, 2022£ 1
Nov 30, 2021£ 0
Nov 30, 2021
Oct 31, 2021£ 9,591 £ 4
Mar 31, 2021£ 1
Sep 30, 2020
Jul 31, 2020£ 2
Nov 30, 2019£ 2
Oct 31, 2019£ 4
Mar 31, 2019
Feb 28, 2019
Jul 31, 2018
Mar 30, 2017£ 824 £ 7,340
Sep 30, 2015£ 3,198 £ 6,355 £ 11,443
Totals£ 3,198£ 7,179£ 18,783£ 46,539£ 35

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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