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Dato Capital United Kingdom

Nadeem Iqbal, United Kingdom

Iqbal Nadeem

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

  • Business
  • Secretary
  • Director

Charts

Visits

NADEEM IQBAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Glasgow City
  • Kensington And Chelsea
  • Sheffield
  • Birmingham
  • Bradford
  • Waltham Forest
  • Oldham
  • Camden
  • Manchester
  • Stockport
  • Leeds
  • Brent
  • Bury
  • Wolverhampton
  • Peterborough
  • Kirklees
  • Newham
  • Merton
  • Trafford
  • Luton
  • Stoke-On-Trent
  • City Of London
  • Lambeth
  • Havering
  • Warwickshire
  • Slough
  • Norfolk
  • Ealing
  • Redbridge
  • Medway
  • Bedford
  • Hertfordshire
  • Islington
  • Wigan
  • Herefordshire
  • Barnsley
  • Westminster
  • Hounslow
  • Doncaster
  • South Lanarkshire
  • Calderdale
  • Newry And Mourne
  • Hampshire

History

Partial History
Date Event Region
Tuesday, October 1, 2002Appointment as DirectorDerbyshire
Friday, September 30, 2005Resignation as DirectorDerbyshire
Monday, June 5, 2006Appointment as DirectorBrent
Sunday, October 1, 2006Appointment as SecretaryDerbyshire
Monday, August 24, 2009Appointment as DirectorManchester
Tuesday, October 27, 2009Appointment as DirectorBrent
Wednesday, November 10, 2010Appointment as SecretarySheffield
Wednesday, May 4, 2011Appointment as DirectorBury
Monday, December 5, 2011Appointment as DirectorWolverhampton
Monday, December 31, 2012Appointment as SecretaryPeterborough
Wednesday, May 1, 2013Appointment as DirectorManchester
Thursday, May 9, 2013Appointment as DirectorManchester
Friday, December 6, 2013Appointment as DirectorKirklees
Thursday, December 12, 2013Appointment as DirectorNewham
Monday, April 7, 2014Appointment as DirectorBirmingham
Thursday, August 7, 2014Appointment as DirectorMerton
Wednesday, October 15, 2014Appointment as DirectorManchester
Sunday, May 17, 2015Appointment as DirectorBradford
Tuesday, June 9, 2015Appointment as DirectorManchester
Wednesday, November 4, 2015Appointment as DirectorTrafford
Friday, January 1, 2016Appointment as DirectorBirmingham
Tuesday, March 1, 2016Appointment as DirectorBirmingham
Monday, April 4, 2016Appointment as DirectorOldham
Wednesday, April 6, 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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOldham
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, June 9, 2016Appointment as Shareholder (above 75%)Manchester
Wednesday, June 15, 2016Appointment 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
Monday, July 11, 2016Appointment 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
Friday, July 22, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Glasgow City
Sunday, July 24, 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 Individual or entity with significant influence or controlKensington And Chelsea
Monday, August 15, 2016Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Tuesday, September 20, 2016Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, September 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Friday, September 30, 2016Appointment as Shareholder (above 75%)Stockport
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, October 25, 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 controlCamden
Friday, February 3, 2017Appointment as Individual or entity with significant influence or controlSheffield
Tuesday, February 28, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)Birmingham
Thursday, March 2, 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 directorsWaltham Forest
Thursday, March 9, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Saturday, March 25, 2017Appointment 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 controlManchester
Monday, March 27, 2017Appointment as Director,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Monday, April 24, 2017Appointment as DirectorGlasgow City
Monday, May 22, 2017Resignation 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
Friday, July 28, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, November 21, 2017Appointment as Shareholder (25-50%) as a member of a firmLeeds
Thursday, February 1, 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 controlCamden
Sunday, April 1, 2018Appointment as DirectorEaling
Thursday, May 3, 2018Appointment as Shareholder (above 75%)Luton
Tuesday, May 29, 2018Appointment as DirectorStoke-On-Trent
Monday, June 4, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, June 5, 2018Appointment as DirectorWaltham Forest
Friday, June 8, 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 directorsLambeth
Friday, June 15, 2018Appointment as Individual or entity with significant influence or controlHavering
Friday, June 22, 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 directorsWarwickshire
Friday, July 13, 2018Resignation as Shareholder (above 75%)Birmingham
Wednesday, August 1, 2018Appointment as Individual or entity with right to appoint and remove directorsTrafford
Monday, August 13, 2018Resignation as DirectorBirmingham
Friday, August 17, 2018Resignation as Director and Shareholder (50-75%)Birmingham
Monday, October 1, 2018Appointment as Shareholder (above 75%)Bradford
Monday, October 15, 2018Appointment as DirectorNorfolk
Tuesday, October 16, 2018Appointment as DirectorNorfolk
Saturday, December 1, 2018Appointment as DirectorLuton
Thursday, February 14, 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
Tuesday, March 12, 2019Resignation as Individual or entity with significant influence or control and DirectorGlasgow City
Monday, March 18, 2019Resignation as Shareholder (50-75%)Birmingham
Thursday, March 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, April 24, 2019Appointment as DirectorSlough
Tuesday, June 25, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Thursday, August 1, 2019Resignation as DirectorWaltham Forest
Monday, August 19, 2019Resignation as Director and Shareholder (above 75%)Bradford
Thursday, September 12, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, September 27, 2019Appointment as Individual or entity with significant influence or controlCamden
Monday, October 28, 2019Appointment as Shareholder (above 75%)Camden
Tuesday, October 29, 2019Appointment as DirectorOldham
Monday, November 11, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Manchester
Tuesday, November 26, 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 directorsLuton
Wednesday, January 1, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Wednesday, January 29, 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 directorsRedbridge
Monday, February 10, 2020Resignation 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 Individual or entity with significant influence or controlKensington And Chelsea
Tuesday, February 25, 2020Appointment as Shareholder (above 75%) and DirectorCity Of London
Friday, March 13, 2020Appointment as Individual or entity with significant influence or controlCamden
Thursday, April 23, 2020Resignation as DirectorBury
Thursday, May 21, 2020Appointment as DirectorMedway
Friday, May 22, 2020Resignation as DirectorMedway
Monday, June 1, 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 directorsWaltham Forest
Monday, June 8, 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 directorsSlough
Monday, June 15, 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 directorsSlough
Thursday, June 25, 2020Appointment as DirectorWaltham Forest
Friday, June 26, 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 directorsBury
Thursday, July 30, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, August 6, 2020Appointment as Shareholder (above 75%)Oldham
Wednesday, August 12, 2020Resignation as DirectorGlasgow City
Friday, August 14, 2020Appointment as Individual or entity with significant influence or controlManchester
Saturday, August 15, 2020Appointment as DirectorBrent
Monday, August 17, 2020Resignation as DirectorGlasgow City
Monday, August 24, 2020Resignation as Shareholder (above 75%)Birmingham
Wednesday, September 2, 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 directorsBedford
Sunday, September 27, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023£ 1
Jun 30, 2023£ 52,452,485 £ 18,937,430 £ 216
Jun 30, 2023£ 52,452,485 £ 19,016,495 £ 216
Jun 30, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 5
Apr 30, 2023£ 0
Mar 31, 2023£ 14
Mar 31, 2023£ 8
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 8
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 372,192 £ 170
Dec 31, 2022£ 2
Dec 31, 2022£ 6
Nov 30, 2022£ 1
Nov 30, 2022£ 843 £ 5
Oct 31, 2022£ 1
Sep 30, 2022£ 157,000 £ 1
Feb 28, 2022£ 1
Jan 31, 2022£ 492 £ 3
Nov 30, 2021
Oct 31, 2021£ 0
Aug 31, 2021£ 4
Jul 31, 2021
Jun 30, 2021£ 1
May 31, 2020£ 2
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 15
Mar 31, 2020£ 357 £ 5
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 0
Mar 31, 2020
Mar 31, 2020£ 0
Sep 30, 2019£ 14
Aug 31, 2019£ 48,315 £ 3
Aug 31, 2019£ 70,408 £ 7
Aug 31, 2019£ 5
Aug 31, 2019£ 1
Jul 31, 2019£ 325,805 £ 1
Jul 31, 2019£ 10
Totals£ 104,904,970£ 38,929,347£ 724

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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