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

Waheed Iqbal, United Kingdom

Iqbal Waheed

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

  • Secretary
  • Director
  • None

Location

PETERBOROUGH

Charts

Visits

WAHEED IQBAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12015-22015-62015-72015-82024-102024-1101234

Searches

WAHEED IQBAL (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Middlesbrough
  • Birmingham
  • Buckinghamshire
  • Redbridge
  • Bradford
  • Glasgow City
  • Derby
  • Bury
  • Southwark
  • Kirklees
  • Peterborough
  • Hounslow
  • Stoke-On-Trent
  • Lancashire
  • Oldham
  • Nottingham
  • Kingston Upon Hull
  • Hertfordshire
  • Wolverhampton
  • West Dunbartonshire

History

Partial History
Date Event Region
Friday, December 2, 2005Appointment as DirectorDerby
Friday, March 12, 2010Appointment as SecretaryBirmingham
Tuesday, March 22, 2011Appointment as DirectorGlasgow City
Tuesday, January 1, 2013Appointment as DirectorRedbridge
Monday, August 5, 2013Appointment as DirectorMiddlesbrough
Thursday, October 10, 2013Appointment as DirectorBury
Thursday, May 1, 2014Appointment as DirectorDerby
Monday, October 13, 2014Appointment as SecretaryBuckinghamshire
Sunday, April 5, 2015Resignation as DirectorRedbridge
Friday, September 4, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Bury
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, August 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Monday, August 15, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, September 1, 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 and Individual or entity with significant influence or controlBradford
Saturday, September 17, 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 and Individual or entity with significant influence or controlWolverhampton
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlBury
Thursday, February 2, 2017Appointment as DirectorRedbridge
Sunday, March 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, March 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, April 13, 2017Appointment as Individual or entity with significant influence or controlDerby
Tuesday, July 25, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with significant influence or controlSouthwark
Wednesday, February 28, 2018Appointment as Shareholder (above 75%) and DirectorPeterborough
Monday, October 22, 2018Resignation as Shareholder (above 75%)Peterborough
Thursday, August 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Wednesday, October 9, 2019Resignation as DirectorPeterborough
Monday, December 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, March 20, 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 directorsBradford
Thursday, May 28, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKirklees
Friday, August 7, 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 directorsBradford
Tuesday, February 16, 2021Appointment as Shareholder (above 75%)Stoke-On-Trent
Wednesday, March 17, 2021Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, May 24, 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 directorsDerby
Monday, September 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Tuesday, November 22, 2022Appointment as DirectorNottingham
Wednesday, November 30, 2022Appointment as DirectorNottingham
Monday, February 6, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Tuesday, March 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Monday, April 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Wednesday, May 24, 2023Appointment as DirectorBradford
Friday, June 2, 2023Appointment as Shareholder (above 75%)Bradford
Friday, August 4, 2023Appointment as Shareholder (25-50%)Bury
Sunday, September 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, December 19, 2023Resignation as DirectorNottingham
Friday, April 5, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, July 15, 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 directorsBradford
Monday, November 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, November 12, 2024Resignation as DirectorHertfordshire
Monday, January 20, 2025Appointment as Individual or entity with significant influence or controlWest Dunbartonshire
Thursday, January 30, 2025Appointment as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 4
May 31, 2024£ 2
Apr 30, 2024£ 2
Mar 31, 2024£ 60 £ 0
Mar 31, 2024£ 318 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 747 £ 3
Mar 31, 2024£ 1
Dec 31, 2023£ 4
Nov 30, 2022£ 2
Mar 31, 2022
Feb 28, 2020£ 2
Sep 30, 2019£ 4
Aug 31, 2019
Apr 30, 2019£ 1
Dec 31, 2018
Oct 31, 2017
Sep 30, 2017£ 0
Mar 31, 2017£ 7,944 £ 8,226 £ 13,062 £ 2,657
Sep 30, 2015£ 100
Sep 30, 2015£ 780 £ 23 £ 20,680 £ 2,574 £ 11,849
Sep 30, 2013£ 71,587 £ 4,075 £ 92,658
Totals£ 8,724£ 79,936£ 33,742£ 9,306£ 105,632£ 27

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)