Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shaheen Iqbal

Iqbal Shaheen

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%)
  • Company Director
  • Secretary
  • Director

Location

MIDDLESBROUGH

Charts

Visits

SHAHEEN IQBAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-92024-112025-4012

Business areas

Business related areas

  • Waltham Forest
  • Nottingham
  • Luton
  • Middlesbrough
  • Hillingdon
  • Lancashire
  • Newham
  • Southwark
  • Birmingham
  • Peterborough
  • Bradford
  • Trafford
  • Central Bedfordshire

History

Partial History
Date Event Region
Saturday, October 26, 2002Appointment as DirectorHillingdon
Monday, May 15, 2006Appointment as DirectorLuton
Tuesday, April 3, 2007Appointment as DirectorMiddlesbrough
Wednesday, May 2, 2007Appointment as SecretaryLancashire
Thursday, October 1, 2009Appointment as DirectorMiddlesbrough
Wednesday, April 23, 2014Appointment as SecretaryWaltham Forest
Wednesday, September 24, 2014Appointment as DirectorLuton
Monday, April 4, 2016Resignation as DirectorMiddlesbrough
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,Individual or entity with significant influence or control and Shareholder (25-50%)Trafford
Friday, June 24, 2016Appointment as DirectorNewham
Wednesday, August 3, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, January 2, 2017Appointment as Shareholder (50-75%)Waltham Forest
Wednesday, March 1, 2017Appointment as Trustee of a trust with significant influence or controlMiddlesbrough
Thursday, March 23, 2017Appointment as Shareholder (25-50%)Waltham Forest
Thursday, June 15, 2017Appointment as Shareholder (above 75%)Waltham Forest
Monday, September 11, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, September 21, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, April 19, 2018Appointment as DirectorLuton
Thursday, May 9, 2019Resignation as SecretaryLancashire
Monday, August 5, 2019Appointment as Shareholder (above 75%)Southwark
Friday, January 3, 2020Appointment as Shareholder (25-50%) and DirectorNottingham
Thursday, July 9, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Saturday, May 1, 2021Appointment as Shareholder (above 75%)Luton
Tuesday, June 1, 2021Appointment as Shareholder (50-75%)Luton
Monday, August 9, 2021Appointment as Shareholder (above 75%)Luton
Friday, April 29, 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 directorsLuton
Tuesday, August 30, 2022Appointment as Shareholder (above 75%)Bradford
Tuesday, November 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Saturday, December 9, 2023Resignation as DirectorLuton
Wednesday, January 10, 2024Resignation as Shareholder (25-50%)Nottingham
Saturday, May 11, 2024Appointment as Individual or entity with more than 75% of voting rightsTrafford
Thursday, September 5, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Friday, February 14, 2025Appointment as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 3
May 31, 2024£ 1
May 31, 2024£ 2
Apr 30, 2024
Jan 31, 2024
Sep 30, 2023£ 2
Sep 30, 2023
Aug 31, 2023£ 18,472 £ 3
Jun 30, 2023£ 1
Jun 30, 2022£ 1,620 £ 17
Apr 30, 2020
Jul 31, 2019
Aug 31, 2017
Jul 31, 2016£ 0 £ -9,740 £ 0 £ 101,895
Sep 30, 2014£ 14,600 £ 16,291 £ 15,259 £ 210 £ 16,740
Totals£ 14,600£ 6,551£ 15,259£ 210£ 138,727£ 29

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)