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Dato Capital United Kingdom

Muhammad Yaqoob Iqbal

Iqbal Muhammad Yaqoob

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%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Director

Business areas

Business related areas

  • Dudley
  • Ealing
  • Waltham Forest
  • Westminster
  • Brent

History

Partial History
Date Event Region
Wednesday, December 1, 2010Appointment as DirectorWaltham Forest
Thursday, June 13, 2013Appointment as DirectorEaling
Thursday, November 6, 2014Appointment as DirectorWestminster
Tuesday, December 9, 2014Appointment as DirectorDudley
Thursday, December 3, 2015Appointment as DirectorWaltham Forest
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, July 8, 2016Appointment as DirectorWaltham Forest
Saturday, August 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Thursday, October 27, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWaltham Forest
Friday, June 15, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Tuesday, March 5, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Tuesday, January 14, 2020Appointment as Shareholder (above 75%)Brent
Wednesday, June 17, 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 directorsBrent
Friday, June 30, 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 directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 751,906 £ 2
Dec 31, 2022£ 6,788,242 £ 1
Jul 31, 2020£ 0
Oct 31, 2019£ 2
Sep 30, 2019£ 2
Dec 31, 2016£ 100,000 £ 100,000
Jun 30, 2015£ 51,109 £ 54,474 £ 473,095 £ 20,426 £ 935,755
Dec 31, 2014£ 3,449 £ 3,449
Totals£ 151,109£ 157,923£ 476,544£ 20,426£ 8,475,903£ 7

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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