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Dato Capital United Kingdom

Nafis Iqbal

Iqbal Nafis

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 (25-50%)
  • Individual or entity with significant influence or control
  • Psychiatric Social Worker
  • Individual or entity with 25-50% of voting rights
  • Director

Location

ACCRINGTON

Charts

Visits

NAFIS IQBAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92024-901

Searches

NAFIS IQBAL (United Kingdom)Searches ©2025 https://en.datocapital.com2024-401

Business areas

Business related areas

  • Lancashire
  • Bury

History

Partial History
Date Event Region
Wednesday, February 12, 2003Appointment as DirectorLancashire
Tuesday, November 28, 2006Resignation as DirectorLancashire
Friday, November 20, 2009Appointment as DirectorBury
Thursday, July 15, 2010Appointment as DirectorBury
Tuesday, July 27, 2010Appointment as DirectorBury
Wednesday, August 17, 2011Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlBury
Friday, July 15, 2016Appointment as Individual or entity with significant influence or controlBury
Wednesday, July 27, 2016Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bury
Saturday, September 10, 2016Appointment as Individual or entity with significant influence or controlBury
Tuesday, August 1, 2017Appointment as SecretaryBury
Wednesday, August 4, 2021Resignation as Individual or entity with significant influence or controlBury
Thursday, August 12, 2021Appointment as DirectorLancashire
Tuesday, November 16, 2021Appointment as DirectorLancashire
Friday, November 19, 2021Appointment as DirectorLancashire
Friday, March 25, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBury
Friday, June 17, 2022Resignation as Individual or entity with significant influence or controlLancashire
Tuesday, April 11, 2023Resignation as Individual or entity with significant influence or controlBury
Saturday, March 30, 2024Appointment as DirectorLancashire
Friday, August 30, 2024Appointment as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jan 31, 2025
Mar 31, 2024£ 1,300,000 £ 104
Mar 31, 2024£ 1,173,313 £ 104
Mar 31, 2024£ 0
Aug 2, 2022£ 1,228,964 £ 54
Mar 31, 2022£ 817,267 £ 34
Mar 31, 2015
Feb 29, 2012£ 100 £ 100
Totals£ 100£ 100£ 4,519,544£ 296

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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