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Dato Capital United Kingdom

Muhammad Asif Iqbal Chaudhry

Chaudhry Muhammad Asif Iqbal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Asif Iqbal Chaudhry - United Kingdom
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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Location

MILTON KEYNES

Charts

Visits

MUHAMMAD ASIF IQBAL CHAUDHRY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Business areas

Business related areas

  • Hillingdon
  • Newham
  • Milton Keynes
  • Islington
  • Coventry

History

Partial History
Date Event Region
Friday, October 19, 2007Appointment as DirectorHillingdon
Monday, October 6, 2008Appointment as DirectorHillingdon
Friday, December 9, 2011Appointment as DirectorHillingdon
Friday, November 23, 2012Appointment as DirectorHillingdon
Monday, February 11, 2013Appointment as DirectorHillingdon
Tuesday, April 2, 2013Appointment as DirectorHillingdon
Thursday, April 11, 2013Appointment as DirectorHillingdon
Friday, September 20, 2013Appointment as DirectorHillingdon
Thursday, February 20, 2014Appointment as DirectorHillingdon
Friday, May 15, 2015Appointment as DirectorHillingdon
Friday, May 29, 2015Appointment as DirectorCoventry
Tuesday, March 29, 2016Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, April 7, 2016Appointment as DirectorHillingdon
Tuesday, May 31, 2016Appointment as DirectorHillingdon
Tuesday, July 26, 2016Appointment as DirectorHillingdon
Monday, August 1, 2016Appointment as Shareholder (25-50%)Newham
Tuesday, September 20, 2016Appointment 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 Member of a firm with significant influence or controlHillingdon
Thursday, October 6, 2016Appointment as Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlHillingdon
Wednesday, October 19, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlHillingdon
Wednesday, November 23, 2016Appointment as Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsHillingdon
Thursday, November 24, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlHillingdon
Friday, November 25, 2016Appointment as DirectorMilton Keynes
Tuesday, November 29, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsMilton Keynes
Tuesday, April 11, 2017Appointment as Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlHillingdon
Monday, April 24, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Member of a firm with significant influence or controlHillingdon
Saturday, April 29, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Monday, May 15, 2017Appointment as Trustee of a trust with significant influence or controlHillingdon
Tuesday, May 30, 2017Appointment as Member of a firm with significant influence or controlHillingdon
Wednesday, July 5, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Monday, January 1, 2018Resignation as DirectorHillingdon
Monday, February 5, 2018Appointment as Individual or entity with significant influence or controlIslington
Thursday, April 26, 2018Appointment as DirectorHillingdon
Friday, October 26, 2018Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Sunday, December 16, 2018Resignation 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 Member of a firm with significant influence or controlHillingdon
Thursday, February 14, 2019Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlHillingdon
Wednesday, March 11, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Friday, November 13, 2020Appointment as DirectorHillingdon
Saturday, December 10, 2022Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Jul 31, 2022£ 1
Jul 31, 2022£ 1
Sep 30, 2019
Mar 31, 2019
Nov 30, 2018
May 31, 2018
May 31, 2018
Mar 31, 2017£ 36,712 £ 6,037 £ 52,499 £ 1,912 £ 7,838
Apr 30, 2016£ 4,157 £ 50,344 £ 106,343 £ 55,000
Nov 30, 2014£ 0
Nov 30, 2012£ 1 £ 1
Totals£ 40,870£ 56,382£ 158,842£ 1,912£ 62,838£ 3

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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