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Dato Capital United Kingdom

Zafer Iqbal

Iqbal Zafer

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

Positions

  • Builder
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

ZAFER IQBAL (United Kingdom) Page visits 2024

Searches

ZAFER IQBAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Swansea
  • Sunderland
  • Brent
  • Enfield
  • Bradford
  • Kirklees
  • North Yorkshire
  • Reading

History

Partial History
Date Event Region
Tuesday, August 21, 2007Appointment as DirectorBrent
Friday, December 18, 2009Appointment as DirectorEnfield
Monday, March 21, 2011Appointment as DirectorBradford
Wednesday, January 4, 2012Appointment as SecretaryKirklees
Thursday, October 25, 2012Appointment as DirectorBrent
Wednesday, March 20, 2013Appointment as DirectorWaltham Forest
Thursday, October 2, 2014Appointment as DirectorSunderland
Thursday, June 25, 2015Appointment as DirectorBradford
Wednesday, January 20, 2016Appointment as DirectorSunderland
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlReading
Friday, August 5, 2016Appointment as Shareholder (above 75%)Swansea
Thursday, September 29, 2016Appointment as Individual or entity with significant influence or controlSunderland
Thursday, August 3, 2017Resignation as Shareholder (above 75%)Swansea
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Swansea
Tuesday, January 1, 2019Appointment as Individual or entity with significant influence or controlBradford
Monday, January 7, 2019Appointment as Individual or entity with significant influence or control over an LLPNorth Yorkshire
Tuesday, October 1, 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
Thursday, January 16, 2020Resignation as DirectorSunderland
Wednesday, June 3, 2020Appointment as DirectorBradford
Friday, December 10, 2021Appointment as DirectorBradford
Friday, February 25, 2022Resignation as DirectorBradford
Friday, June 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 12
Jun 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Oct 31, 2021
Sep 30, 2018
Jun 30, 2018
Mar 31, 2018
Sep 30, 2016£ 483 £ -20,795 £ 30,801 £ 610 £ 10,031
Jan 31, 2013£ 14,402 £ 198 £ 14,600 £ 0
Mar 31, 2012£ 100
Totals£ 14,885£ -20,497£ 45,401£ 610£ 10,031£ 16

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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