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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

Charts

Visits

WAHEED IQBAL (United Kingdom) Page visits 2024

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

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 directorsHounslow
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
Thursday, September 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlBury
Thursday, February 2, 2017Appointment as DirectorRedbridge
Sunday, March 12, 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%)Birmingham
Friday, March 31, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Thursday, April 13, 2017Appointment as Individual or entity with significant influence or controlDerby
Tuesday, July 25, 2017Appointment as Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Southwark
Wednesday, February 28, 2018Appointment as Director and Shareholder (above 75%)Peterborough
Monday, October 22, 2018Resignation as Shareholder (above 75%)Peterborough
Thursday, August 1, 2019Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsKirklees
Wednesday, October 9, 2019Resignation as DirectorPeterborough
Monday, December 23, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, March 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
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 Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oldham
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 Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
May 31, 2023£ 2
Apr 30, 2023£ 2,767 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 271 £ 3
Mar 31, 2023£ 294 £ 15
Mar 31, 2023£ 204 £ 0
Dec 31, 2022£ 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
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£ 108,043£ 38

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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