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Dato Capital United Kingdom

Abdul Same Usmani

Usmani Abdul Same

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abdul Same Usmani - 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

Positions

  • Shareholder (above 75%)

Location

Hounslow

Charts

Visits

Abdul Same Usmani (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Hounslow
  • Richmond Upon Thames
  • Wolverhampton

History

Partial History
Date Event Region
Thursday, August 27, 2015Appointment as DirectorHounslow
Friday, May 27, 2016Appointment as Shareholder (above 75%)Hounslow
Wednesday, February 14, 2018Appointment as DirectorRichmond Upon Thames
Tuesday, June 5, 2018Resignation as DirectorRichmond Upon Thames
Wednesday, September 11, 2019Appointment as Director and Shareholder (above 75%)Hounslow
Thursday, February 6, 2020Resignation as DirectorHounslow
Friday, February 7, 2020Resignation as Shareholder (above 75%)Hounslow
Monday, February 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Tuesday, February 25, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Wednesday, May 20, 2020Resignation 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 directorsHounslow
Friday, August 7, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Thursday, January 14, 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 directorsHounslow
Friday, March 10, 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 directorsHounslow
Thursday, July 6, 2023Resignation as Shareholder (above 75%)Hounslow
Tuesday, August 13, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Aug 28, 2023£ 0
Oct 31, 2021£ 2
Aug 31, 2016£ 100
Jul 31, 2016£ 541 £ 1,657
Totals£ 641£ 1,657£ 2

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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