Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammad Iqbal Chaudry, United Kingdom

Chaudry Mohammad Iqbal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • LLP Designated Member
  • Director
  • Director

Charts

Visits

MOHAMMAD IQBAL CHAUDRY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Leeds
  • Rotherham
  • South Tyneside
  • Cheshire West And Chester

History

Partial History
Date Event Region
Monday, January 4, 1993Appointment as DirectorBradford
Friday, October 19, 2001Appointment as DirectorLeeds
Wednesday, January 29, 2003Appointment as DirectorBradford
Saturday, November 1, 2003Appointment as DirectorBradford
Thursday, January 29, 2004Appointment as LlpdmemBradford
Wednesday, June 15, 2005Resignation as DirectorLeeds
Friday, February 10, 2006Appointment as DirectorBradford
Tuesday, February 14, 2006Resignation as DirectorBradford
Friday, January 5, 2007Appointment as DirectorBradford
Friday, June 15, 2007Appointment as DirectorBradford
Thursday, September 6, 2007Appointment as SecretaryBradford
Wednesday, November 21, 2007Appointment as DirectorLeeds
Thursday, November 22, 2007Appointment as DirectorLeeds
Friday, January 25, 2008Appointment as DirectorBradford
Thursday, April 10, 2008Appointment as DirectorBradford
Friday, November 28, 2008Appointment as DirectorRotherham
Friday, November 6, 2009Appointment as DirectorRotherham
Sunday, November 8, 2009Appointment as DirectorRotherham
Monday, March 1, 2010Appointment as DirectorBradford
Monday, August 2, 2010Appointment as LlpdmemBradford
Wednesday, January 12, 2011Appointment as DirectorBradford
Tuesday, April 5, 2011Appointment as DirectorBradford
Monday, April 18, 2011Appointment as DirectorBradford
Tuesday, May 24, 2011Resignation as DirectorRotherham
Tuesday, May 31, 2011Resignation as DirectorRotherham
Monday, December 12, 2011Appointment as LlpdmemBradford
Thursday, December 22, 2011Appointment as DirectorBradford
Friday, December 23, 2011Appointment as DirectorBradford
Thursday, February 9, 2012Appointment as DirectorBradford
Monday, April 30, 2012Resignation as DirectorBradford
Tuesday, May 8, 2012Appointment as DirectorBradford
Wednesday, July 4, 2012Appointment as DirectorBradford
Thursday, July 19, 2012Appointment as DirectorBradford
Wednesday, August 8, 2012Appointment as DirectorBradford
Wednesday, August 15, 2012Appointment as DirectorBradford
Monday, December 31, 2012Appointment as DirectorSouth Tyneside
Friday, May 24, 2013Appointment as DirectorBradford
Monday, November 25, 2013Appointment as DirectorBradford
Thursday, November 28, 2013Appointment as DirectorBradford
Monday, December 22, 2014Appointment as DirectorBradford
Monday, March 2, 2015Appointment as DirectorBradford
Wednesday, April 8, 2015Appointment as DirectorBradford
Thursday, April 16, 2015Appointment as DirectorBradford
Friday, January 22, 2016Appointment as DirectorCheshire West And Chester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with more than 75% of voting rightsBradford
Wednesday, June 1, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with more than 75% of voting rights in an LLP,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Monday, February 27, 2017Appointment as DirectorBradford
Monday, May 8, 2017Appointment as DirectorBradford
Thursday, June 1, 2017Appointment as DirectorBradford
Thursday, October 5, 2017Appointment as Shareholder (above 75%)Bradford
Tuesday, February 20, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)Bradford
Thursday, April 26, 2018Resignation as Individual or entity with 25-50% of voting rights in an LLPBradford
Monday, July 2, 2018Appointment as DirectorBradford
Thursday, October 4, 2018Resignation as DirectorCheshire West And Chester
Monday, November 26, 2018Resignation as Shareholder (above 75%)Bradford
Wednesday, November 28, 2018Resignation as DirectorBradford
Monday, January 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorBradford
Friday, March 29, 2019Resignation as Shareholder (above 75%)Bradford
Wednesday, June 26, 2019Appointment as DirectorBradford
Thursday, October 10, 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 directorsBradford
Monday, October 14, 2019Appointment as DirectorBradford
Wednesday, January 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, January 16, 2020Resignation as DirectorBradford
Thursday, February 6, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Sunday, March 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, November 10, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Tuesday, December 8, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, February 26, 2021Resignation as SecretaryBradford
Tuesday, June 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBradford
Wednesday, June 9, 2021Resignation as DirectorBradford
Monday, April 11, 2022Resignation as DirectorBradford
Tuesday, March 7, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Sunday, April 16, 2023Resignation as Shareholder (above 75%)Bradford
Friday, April 28, 2023Resignation as Shareholder (25-50%)Bradford
Monday, May 1, 2023Appointment as DirectorBradford
Monday, January 15, 2024Resignation as DirectorBradford
Monday, February 5, 2024Resignation as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 1,945,107 £ 3
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023
May 31, 2023
May 31, 2023£ 6
May 31, 2023£ 6
Apr 30, 2023£ 0
Apr 30, 2023£ 107
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 23, 2023£ 1,467,273 £ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 184,314 £ 0
Oct 31, 2022
Aug 31, 2022£ 0
Dec 31, 2021£ 0
Mar 31, 2021£ 874,414 £ 17
Mar 31, 2021
Dec 31, 2020£ 2
Dec 31, 2020£ 541,589 £ 7
Jul 31, 2020£ 469,510 £ 0
May 31, 2020
Feb 28, 2020
Feb 28, 2020
Nov 30, 2019
Nov 30, 2019
Oct 31, 2019£ 906,569 £ 149
Sep 30, 2019£ 265,731 £ 1
May 31, 2019£ 448,862 £ 118
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Jun 30, 2017£ 277,981 £ 8
May 31, 2016£ 10,147 £ -28,132 £ 3,378 £ 1,010,260
Nov 30, 2015£ 2 £ 2
Jul 31, 2015£ 2 £ 2
Totals£ 10,151£ -28,128£ 3,378£ 8,391,610£ 429

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy