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Dato Capital United Kingdom

Samina Iqbal

Iqbal Samina

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

  • Business
  • Director

Location

LONDON

Charts

Visits

SAMINA IQBAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Newham
  • Bury
  • Waltham Forest
  • Rotherham
  • Oxfordshire
  • Hampshire
  • Bolton
  • Peterborough
  • Scottish Borders
  • West Lothian
  • Havering
  • Edinburgh

History

Partial History
Date Event Region
Thursday, April 22, 2010Appointment as DirectorBury
Wednesday, November 5, 2014Appointment as DirectorNewham
Tuesday, July 21, 2015Appointment as SecretaryHampshire
Monday, August 10, 2015Appointment as DirectorScottish Borders, The
Tuesday, January 19, 2016Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hampshire
Tuesday, August 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsScottish Borders, The
Sunday, January 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, July 18, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Monday, January 15, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Thursday, March 29, 2018Appointment as DirectorWaltham Forest
Monday, August 13, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOxfordshire
Saturday, October 20, 2018Resignation as DirectorScottish Borders, The
Tuesday, November 27, 2018Appointment as DirectorBolton
Friday, July 12, 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 directorsBolton
Thursday, August 8, 2019Appointment 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 LlpdmemPeterborough
Friday, November 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, December 24, 2019Appointment as DirectorWest Lothian
Friday, February 21, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, March 9, 2020Appointment as DirectorScottish Borders, The
Monday, June 1, 2020Appointment as Director and Shareholder (50-75%)Bury
Saturday, August 1, 2020Resignation as DirectorBury
Friday, September 17, 2021Resignation as DirectorWest Lothian
Friday, October 22, 2021Appointment 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%)Havering
Tuesday, April 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, August 8, 2024Appointment as Shareholder (25-50%)Waltham Forest
Tuesday, February 11, 2025Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 4
Apr 30, 2024£ 45,797 £ 220
Apr 30, 2024£ 25,000 £ 51
Apr 30, 2024£ 1
Apr 30, 2024£ 123,582 £ 92
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 1,105,918 £ 11
Oct 31, 2023
Aug 31, 2023£ 0 £ 2
Dec 31, 2022£ 3
Jul 31, 2022£ 3
Jul 31, 2022
Aug 31, 2020£ 0
Mar 31, 2020£ 0
Jun 30, 2019
Oct 31, 2016£ 8,480 £ -19,100 £ 92,584 £ 165,550
Apr 30, 2012£ 8,223 £ 6,302
Totals£ 16,703£ -19,100£ 98,886£ 165,550£ 1,300,297£ 387

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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