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Dato Capital United Kingdom

Pervaiz Iqbal, United Kingdom

Iqbal Pervaiz

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

  • N/a
  • Director

Charts

Visits

PERVAIZ IQBAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Aberdeenshire
  • Waltham Forest
  • Southwark
  • Nottingham
  • Manchester
  • Sutton
  • Sheffield
  • Derby
  • Tameside
  • Wakefield

History

Partial History
Date Event Region
Tuesday, February 8, 2011Appointment as DirectorSouthwark
Friday, March 30, 2012Appointment as DirectorWakefield
Tuesday, August 7, 2012Appointment as DirectorAberdeenshire
Saturday, February 20, 2016Appointment as DirectorNottingham
Thursday, February 25, 2016Appointment as SecretaryDerby
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Southwark
Saturday, April 16, 2016Appointment as Shareholder (50-75%)Nottingham
Saturday, December 10, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, April 21, 2017Appointment as Shareholder (above 75%)Nottingham
Friday, June 23, 2017Appointment as Director and Individual or entity with significant influence or controlManchester
Friday, July 21, 2017Appointment 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%)Sutton
Friday, February 16, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Tuesday, February 26, 2019Appointment as DirectorNottingham
Tuesday, March 5, 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 directorsTameside
Monday, April 1, 2019Resignation as DirectorWakefield
Wednesday, May 29, 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%)Sutton
Thursday, July 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, April 30, 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 directorsManchester
Saturday, June 6, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Friday, August 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, November 26, 2020Resignation as DirectorManchester
Friday, December 4, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Wednesday, March 10, 2021Appointment as Shareholder (above 75%)Nottingham
Tuesday, September 21, 2021Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Wednesday, September 22, 2021Appointment as DirectorNottingham
Wednesday, September 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, May 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, January 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Monday, February 12, 2024Appointment as DirectorWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 0
Apr 30, 2023£ 3,293 £ 2
Mar 31, 2023£ 22,472
Mar 31, 2023£ 4
Feb 28, 2023£ 4,017 £ 4
Feb 28, 2023£ 26,380 £ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Aug 31, 2022£ 12
Jul 31, 2022£ 582 £ 4
Mar 31, 2022
Feb 28, 2022£ 2
Mar 31, 2020£ 2
Mar 31, 2019
Dec 31, 2018
Mar 31, 2016£ 9,846 £ 2,883 £ 28,205 £ 1,620 £ 122
Aug 31, 2015£ 100
Totals£ 9,846£ 2,983£ 28,205£ 1,620£ 56,866£ 33

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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