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Dato Capital United Kingdom

Zaffar Iqbal, United Kingdom

Iqbal Zaffar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Zaffar Iqbal - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Zaffar Iqbal - United Kingdom
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

  • Director
  • Company Director
  • Secretary
  • Director

Business areas

Business related areas

  • Bradford
  • Edinburgh
  • Wakefield
  • Sheffield
  • Gateshead
  • Manchester
  • Rochdale
  • Newcastle Upon Tyne
  • Hounslow
  • Oldham
  • Kirklees
  • Croydon
  • Barnet
  • Luton
  • Birmingham
  • Hillingdon
  • Bedford
  • Dudley
  • Leeds
  • Ealing
  • Peterborough
  • Islington
  • City Of London
  • Calderdale
  • Newport
  • Lincolnshire
  • Buckinghamshire
  • Barking And Dagenham
  • Cornwall
  • Staffordshire
  • Sandwell
  • Redbridge

History

Partial History
Date Event Region
Tuesday, December 23, 1997Appointment as DirectorLuton
Sunday, July 1, 2001Appointment as SecretaryBarnet
Monday, April 28, 2003Appointment as DirectorSheffield
Wednesday, October 8, 2003Appointment as DirectorHillingdon
Thursday, November 13, 2003Appointment as DirectorBedford
Monday, September 13, 2004Appointment as DirectorDudley
Tuesday, August 9, 2005Appointment as SecretaryLeeds
Friday, November 25, 2005Appointment as SecretaryBirmingham
Sunday, May 7, 2006Appointment as DirectorManchester
Friday, July 20, 2007Appointment as DirectorEaling
Wednesday, April 1, 2009Appointment as SecretaryNewcastle Upon Tyne
Tuesday, April 13, 2010Appointment as SecretaryBradford
Thursday, December 9, 2010Appointment as SecretaryRochdale
Wednesday, January 26, 2011Appointment as DirectorPeterborough
Friday, December 2, 2011Appointment as DirectorNewcastle Upon Tyne
Sunday, July 1, 2012Appointment as DirectorNewcastle Upon Tyne
Wednesday, September 12, 2012Appointment as SecretaryEdinburgh, City Of
Tuesday, July 16, 2013Appointment as DirectorBradford
Wednesday, March 19, 2014Appointment as DirectorBradford
Friday, June 27, 2014Appointment as SecretaryWakefield
Tuesday, February 24, 2015Appointment as DirectorGateshead
Friday, March 6, 2015Appointment as DirectorGateshead
Monday, April 27, 2015Appointment as DirectorCroydon
Tuesday, May 19, 2015Resignation as DirectorSheffield
Wednesday, June 17, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Gateshead
Thursday, June 30, 2016Appointment as DirectorOldham
Monday, July 11, 2016Appointment as Shareholder (above 75%)Oldham
Saturday, July 16, 2016Appointment as Shareholder (25-50%)Bradford
Tuesday, August 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSheffield
Monday, October 24, 2016Appointment 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, November 3, 2016Appointment as Shareholder (25-50%)Manchester
Monday, November 7, 2016Appointment as Director,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, February 28, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlRochdale
Sunday, March 19, 2017Appointment as Shareholder (25-50%)Bradford
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, July 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSheffield
Thursday, September 7, 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 directorsKirklees
Saturday, May 26, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, August 2, 2018Resignation as Shareholder (above 75%)Rochdale
Saturday, August 4, 2018Appointment as Director and Individual or entity with significant influence or controlManchester
Thursday, November 1, 2018Resignation as Shareholder (above 75%)Gateshead
Friday, April 5, 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 directorsSheffield
Wednesday, April 24, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, July 11, 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 directorsCalderdale
Friday, August 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 directorsNewport
Thursday, August 29, 2019Appointment as Shareholder (50-75%)Leeds
Wednesday, October 16, 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 directorsManchester
Friday, November 15, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWakefield
Tuesday, December 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Monday, December 16, 2019Appointment as Director,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 and Member of a firm with right to appoint and remove directorsLincolnshire
Thursday, May 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCroydon
Thursday, June 25, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, July 1, 2020Resignation as Shareholder (above 75%)Oldham
Wednesday, September 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Saturday, October 3, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, October 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 26, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, April 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Wednesday, August 18, 2021Appointment as Shareholder (25-50%)Croydon
Monday, September 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Friday, December 3, 2021Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, February 1, 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 1, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, August 3, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, October 17, 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 directorsOldham
Wednesday, November 30, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, January 17, 2023Appointment as DirectorCornwall
Wednesday, March 8, 2023Appointment as DirectorStaffordshire
Saturday, April 1, 2023Appointment as Shareholder (above 75%)Staffordshire
Monday, August 7, 2023Resignation as DirectorDudley
Thursday, September 21, 2023Appointment 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%) and Individual or entity with more than 75% of voting rightsSandwell
Tuesday, November 21, 2023Resignation as Shareholder (25-50%)Hounslow
Friday, February 16, 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 directorsManchester
Friday, March 15, 2024Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Saturday, April 6, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, April 20, 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 2
Aug 31, 2023£ 1
Jun 30, 2023£ 15
Jun 30, 2023
Jan 31, 2023£ 2
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 5
Nov 30, 2022£ 30,000 £ 2
Sep 30, 2022£ 148,678 £ 55
Sep 30, 2022£ 16
Aug 31, 2022£ 3
Aug 31, 2022£ 57,648 £ 1
Apr 30, 2022£ 1,837,982 £ 74
Apr 30, 2022
Apr 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 1
Oct 31, 2021£ 1
Jul 31, 2021£ 3,308 £ 6
Apr 30, 2021£ 8
Aug 31, 2020
Dec 31, 2019£ 78,520 £ 7
Nov 30, 2019£ 2
Aug 31, 2019£ 0
Jul 31, 2019
Jun 30, 2019£ 1
Nov 30, 2018£ 1
Oct 31, 2018£ 1,771
Oct 31, 2018£ 37,919 £ 2
Aug 31, 2018£ 16,610
Jun 30, 2018
Dec 31, 2017
Nov 30, 2017
Feb 28, 2014£ 111,293 £ 328,825 £ 281 £ 6,267
Mar 31, 2013£ 870 £ 34,035 £ 300
Dec 31, 2012£ 8,803 £ 18,862 £ 6,593 £ 39,139
Jul 31, 2012£ 100
Totals£ 9,673£ 130,255£ 369,453£ 39,420£ 2,219,003£ 206

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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