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Dato Capital United Kingdom

Zain Iqbal

Iqbal Zain

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

  • Trustee of a trust with right to appoint and remove directors
  • Administrator
  • 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 significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Education
  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Walsall
  • Newham
  • Newport
  • Redbridge
  • Westminster
  • Barnet
  • Tameside
  • Bournemouth
  • Calderdale
  • Leeds
  • Stockport
  • Glasgow City
  • Hackney
  • Manchester

History

Partial History
Date Event Region
Tuesday, December 29, 2015Appointment as DirectorWalsall
Friday, December 8, 2017Appointment as DirectorNewham
Thursday, July 18, 2019Resignation as DirectorNewham
Friday, August 2, 2019Appointment 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 directorsNewport
Wednesday, January 8, 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 directorsNewport
Monday, January 13, 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 directorsNewport
Wednesday, February 12, 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 directorsNewport
Wednesday, March 18, 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 directorsNewport
Monday, June 1, 2020Appointment as DirectorRedbridge
Friday, June 12, 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
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, 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
Tuesday, October 6, 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 directorsWestminster
Sunday, November 1, 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, December 16, 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 directorsNewport
Friday, January 1, 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
Monday, March 1, 2021Resignation as DirectorNewport
Wednesday, March 10, 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 directorsNewport
Wednesday, April 21, 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 directorsBarnet
Thursday, April 29, 2021Appointment as Individual or entity with significant influence or controlRedbridge
Monday, June 7, 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 directorsTameside
Tuesday, August 24, 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
Monday, September 6, 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 directorsNewport
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
Thursday, October 7, 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 directorsCalderdale
Thursday, October 21, 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 directorsLeeds
Friday, December 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Wednesday, April 13, 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 directorsNewport
Thursday, April 14, 2022Resignation as DirectorNewport
Wednesday, May 25, 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 directorsStockport
Friday, May 27, 2022Appointment as Shareholder (25-50%)Redbridge
Wednesday, September 14, 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 directorsCalderdale
Thursday, December 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 directorsGlasgow City
Monday, February 13, 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 directorsCalderdale
Tuesday, March 7, 2023Resignation 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
Sunday, April 16, 2023Appointment 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 (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmHackney
Thursday, February 29, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Saturday, March 9, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 235,757 £ 9
Dec 31, 2022£ 4,000 £ 1
Mar 31, 2022£ 0
Jan 31, 2022£ 100 £ 6
Jan 31, 2022£ 8
Aug 31, 2020
Totals£ 239,957£ 24

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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