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Dato Capital United Kingdom

Wasim Iqbal, United Kingdom

Iqbal Wasim

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Financial Adviser
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

WASIM IQBAL (United Kingdom) Page visits 2024

Searches

WASIM IQBAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • Bradford
  • Islington
  • Buckinghamshire
  • Walsall
  • Birmingham
  • Oldham
  • Rochdale
  • Hertfordshire
  • Dudley
  • Wandsworth
  • Camden
  • Brent
  • Luton
  • Wakefield
  • Lancashire

History

Partial History
Date Event Region
Friday, October 20, 2006Appointment as SecretarySheffield
Monday, September 23, 2013Appointment as DirectorBirmingham
Tuesday, April 1, 2014Resignation as DirectorBirmingham
Friday, August 1, 2014Appointment as DirectorWakefield
Monday, March 9, 2015Appointment as DirectorBradford
Monday, June 22, 2015Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWalsall
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Bradford
Thursday, April 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Tuesday, January 10, 2017Appointment as DirectorBuckinghamshire
Friday, January 13, 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 directorsIslington
Tuesday, January 17, 2017Appointment as DirectorBuckinghamshire
Thursday, February 9, 2017Appointment as Shareholder (above 75%)Bradford
Monday, September 25, 2017Resignation as Shareholder (above 75%)Bradford
Monday, October 2, 2017Appointment as Shareholder (above 75%)Bradford
Monday, February 5, 2018Appointment as DirectorBradford
Friday, April 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Monday, April 9, 2018Appointment as DirectorRochdale
Monday, October 1, 2018Appointment as DirectorHertfordshire
Friday, December 14, 2018Appointment 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 rightsDudley
Monday, December 17, 2018Appointment as DirectorWandsworth
Tuesday, July 2, 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 directorsCamden
Monday, July 15, 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 directorsBradford
Monday, August 19, 2019Appointment as Individual or entity with significant influence or controlBradford
Tuesday, August 20, 2019Appointment as Individual or entity with significant influence or controlBradford
Friday, January 3, 2020Resignation as Individual or entity with significant influence or controlBradford
Saturday, February 1, 2020Resignation as DirectorBradford
Thursday, March 5, 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, September 17, 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 directorsBrent
Saturday, October 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Friday, November 20, 2020Resignation as DirectorRochdale
Monday, November 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Friday, January 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, May 4, 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 directorsLuton
Monday, August 16, 2021Appointment as Shareholder (above 75%)Rochdale
Thursday, January 20, 2022Resignation as DirectorRochdale
Friday, May 27, 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 directorsLuton
Thursday, June 9, 2022Resignation as DirectorBrent
Friday, June 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, July 27, 2023Resignation 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 rightsDudley
Sunday, July 30, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHertfordshire
Monday, February 12, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Nov 30, 2023£ 1
Aug 31, 2023£ 1
Jun 30, 2023£ 0
Mar 31, 2023£ 57,294 £ 7
Feb 28, 2023£ 1
Dec 31, 2022£ 25,328 £ 11
Sep 30, 2022£ 43,095 £ 9
Aug 31, 2022£ 0
Aug 31, 2022£ 1
Aug 29, 2022£ 2
Mar 31, 2022£ 1
Mar 31, 2021
Mar 31, 2021
Feb 14, 2020£ 0
Sep 30, 2019£ 0
Aug 31, 2019£ 0
Jul 31, 2019£ 0
Apr 30, 2018£ 3,000
Nov 30, 2016
Totals£ 128,717£ 34

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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