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Dato Capital United Kingdom

Ziya Iqbal

Iqbal Ziya

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

  • Restuarant Owner
  • Restauranteur
  • Secretary
  • Director

Location

GLENROTHES

Charts

Searches

ZIYA IQBAL (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1201

Business areas

Business related areas

  • Fife

History

Partial History
Date Event Region
Friday, December 6, 2002Appointment as DirectorFife
Monday, November 29, 2004Appointment as DirectorFife
Tuesday, August 1, 2006Appointment as SecretaryFife
Wednesday, October 11, 2006Appointment as SecretaryFife
Thursday, March 29, 2007Appointment as DirectorFife
Thursday, January 24, 2013Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Fife
Thursday, March 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Friday, October 16, 2020Appointment as DirectorFife
Tuesday, September 20, 2022Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 10,689 £ 32
Dec 31, 2023£ 150,000 £ 2
Mar 31, 2020
Aug 31, 2019£ 353 £ 3
Jan 31, 2015£ 2 £ 2
Totals£ 2£ 2£ 161,042£ 37

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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