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Dato Capital United Kingdom

Waseem Iqbal, United Kingdom

Iqbal Waseem

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

  • Student
  • Secretary
  • Director

Charts

Visits

WASEEM IQBAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Sussex
  • South Lanarkshire
  • Birmingham
  • Rochdale
  • Leicestershire
  • Coventry
  • Newcastle Upon Tyne
  • Islington
  • Salford
  • Sheffield
  • Leicester
  • Bexley
  • Wolverhampton
  • Croydon
  • Hillingdon
  • Bournemouth
  • Camden
  • Walsall
  • Manchester
  • Kirklees

History

Partial History
Date Event Region
Thursday, March 26, 2009Appointment as DirectorWest Sussex
Tuesday, May 1, 2012Appointment as DirectorCoventry
Monday, February 11, 2013Appointment as DirectorBirmingham
Wednesday, September 10, 2014Appointment as SecretarySouth Lanarkshire
Friday, April 29, 2016Appointment as DirectorRochdale
Friday, July 1, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, August 8, 2016Appointment as DirectorBirmingham
Wednesday, March 1, 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%)Rochdale
Tuesday, October 31, 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%)Leicestershire
Friday, November 3, 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 directorsRochdale
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, February 5, 2019Appointment 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%)Islington
Sunday, December 22, 2019Appointment as Director and Individual or entity with significant influence or controlSalford
Tuesday, February 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, May 22, 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%)Sheffield
Thursday, September 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Friday, October 2, 2020Appointment as DirectorLeicester
Sunday, November 15, 2020Appointment as Individual or entity with significant influence or controlBexley
Thursday, November 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Thursday, December 3, 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 directorsCroydon
Friday, March 19, 2021Appointment as DirectorHillingdon
Monday, March 22, 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 directorsBirmingham
Wednesday, September 1, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Leicestershire
Thursday, December 2, 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 directorsBournemouth
Tuesday, December 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 31, 2022Appointment 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%)Walsall
Friday, June 3, 2022Appointment 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, July 22, 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 directorsCamden
Thursday, November 3, 2022Appointment as DirectorManchester
Monday, April 3, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Friday, May 19, 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Mar 31, 2023
Feb 28, 2022£ 0
Feb 28, 2022£ 2
Oct 31, 2021
Oct 31, 2019£ 1
May 31, 2014£ 3,287
Mar 31, 2014£ 29,065 £ 29,165
Totals£ 29,065£ 29,165£ 3,287£ 3

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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