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Dato Capital United Kingdom

Shafiq Iqbal

Iqbal Shafiq

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 Owner
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

SHAFIQ IQBAL (United Kingdom) Page visits 2024

Searches

SHAFIQ IQBAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sunderland
  • Newcastle Upon Tyne
  • Luton
  • Rochdale
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Wednesday, March 3, 2010Appointment as DirectorRochdale
Monday, February 11, 2013Appointment as DirectorNewcastle Upon Tyne
Friday, August 16, 2013Resignation as DirectorNewcastle Upon Tyne
Wednesday, August 21, 2013Appointment as DirectorSunderland
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLuton
Tuesday, September 19, 2017Appointment as Shareholder (above 75%)Rochdale
Monday, June 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Monday, June 25, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Monday, July 27, 2020Appointment 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%)Windsor And Maidenhead
Thursday, August 27, 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 directorsSunderland
Monday, November 23, 2020Resignation as DirectorWindsor And Maidenhead
Tuesday, December 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Friday, March 18, 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 directorsRochdale
Monday, July 3, 2023Appointment as SecretaryLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 1
Sep 30, 2022£ 2
Sep 30, 2022£ 4
Mar 31, 2016
Mar 31, 2016£ 26,817 £ 15,370 £ 14,447 £ 3,000
Totals£ 26,817£ 15,370£ 14,447£ 3,000£ 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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