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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

Location

GLASGOW

Charts

Visits

WASEEM IQBAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-112025-201234

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
  • Westminster
  • Bradford
  • Herefordshire
  • Glasgow City
  • Barnet

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
Tuesday, July 26, 2016Appointment as Individual or entity with significant influence or controlWestminster
Monday, August 8, 2016Appointment as Director and Individual or entity with significant influence or controlBirmingham
Wednesday, March 1, 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
Tuesday, October 31, 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 directorsLeicestershire
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 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 and Member of a firm with right to appoint and remove directorsIslington
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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
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,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsLeicester
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 Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
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 Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, June 3, 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 directorsBirmingham
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 Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
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
Tuesday, November 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, November 26, 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 directorsHerefordshire
Monday, December 2, 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 directorsGlasgow City
Wednesday, January 1, 2025Resignation as DirectorLeicestershire
Friday, February 28, 2025Appointment as DirectorSheffield
Monday, March 10, 2025Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024
Feb 29, 2024£ 1,111 £ 2
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023
Mar 31, 2023
Jan 31, 2023£ 1,131,162 £ 20
Feb 28, 2022£ 0
May 31, 2014£ 3,287
Mar 31, 2014£ 29,065 £ 29,165
Totals£ 29,065£ 29,165£ 3,287£ 1,132,273£ 22

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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