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Dato Capital United Kingdom

Waqas Iqbal, United Kingdom

Iqbal Waqas

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

  • Trustee of a trust with right to appoint and remove directors
  • Business Analyst
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Business
  • Individual or entity with significant influence or control
  • Web Developer
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

WAQAS IQBAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Camden
  • Redbridge
  • Birmingham
  • Leeds
  • Nottinghamshire
  • Harrow
  • Thurrock
  • Oldham
  • Luton
  • Lancashire
  • Newham
  • Kent
  • City Of London
  • Surrey
  • Barking And Dagenham
  • Hillingdon
  • Rochdale

History

Partial History
Date Event Region
Friday, July 27, 2012Appointment as DirectorHounslow
Tuesday, August 13, 2013Appointment as DirectorHounslow
Tuesday, December 3, 2013Appointment as DirectorHounslow
Monday, March 31, 2014Appointment as DirectorHounslow
Saturday, May 7, 2016Appointment as Shareholder (above 75%)Leeds
Friday, June 17, 2016Appointment as DirectorNottinghamshire
Thursday, September 8, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Monday, May 15, 2017Appointment as Shareholder (above 75%),Individual or entity 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 Member of a firm with significant influence or controlBirmingham
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Redbridge
Saturday, August 12, 2017Appointment as DirectorOldham
Sunday, September 17, 2017Appointment as Shareholder (above 75%)Nottinghamshire
Friday, December 22, 2017Appointment as Shareholder (25-50%)Harrow
Wednesday, April 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Wednesday, July 24, 2019Appointment as Shareholder (above 75%)Luton
Monday, October 28, 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 directorsBirmingham
Friday, March 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 directorsLancashire
Thursday, May 28, 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%)Newham
Monday, June 8, 2020Appointment as DirectorBirmingham
Tuesday, June 9, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, July 1, 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 directorsLeeds
Wednesday, November 18, 2020Appointment as Shareholder (above 75%)Newham
Thursday, January 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, June 25, 2021Appointment as Shareholder (above 75%)Kent
Thursday, July 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, January 14, 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 directorsNottinghamshire
Thursday, March 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, July 5, 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 directorsSurrey
Wednesday, February 1, 2023Appointment as DirectorBarking And Dagenham
Friday, March 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 directorsBarking And Dagenham
Monday, April 24, 2023Appointment as 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%)Barking And Dagenham
Friday, June 2, 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%)Nottinghamshire
Sunday, April 14, 2024Appointment as DirectorHillingdon
Thursday, April 25, 2024Appointment 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 and Individual or entity with right to appoint and remove directorsRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthEmployees
Jan 31, 2024£ 1
Nov 30, 2023£ 17
Jun 30, 2023
Jun 30, 2023£ 3
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Dec 31, 2022£ 1
Nov 30, 2021£ 90,347 £ 1
Mar 31, 2020£ 3
Dec 31, 2019£ 5
May 31, 2018
May 31, 2016£ 100 £ 100
Totals£ 90,347£ 100£ 100£ 36

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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