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Dato Capital United Kingdom

Imran Javaid Usmani

Usmani Imran Javaid

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Imran Javaid Usmani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Hackney
  • City Of London
  • Islington

History

Partial History
Date Event Region
Friday, April 1, 2011Appointment as DirectorHackney
Tuesday, November 8, 2011Appointment as DirectorHackney
Monday, January 23, 2012Appointment as DirectorHackney
Tuesday, August 11, 2015Appointment as DirectorHackney
Tuesday, November 24, 2015Appointment as DirectorCity Of London
Thursday, May 12, 2016Appointment as Shareholder (above 75%)Hackney
Thursday, May 19, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Tuesday, January 10, 2017Appointment as Shareholder (above 75%)City Of London
Saturday, September 23, 2017Appointment as Shareholder (above 75%)City Of London
Friday, November 30, 2018Appointment as Individual or entity with significant influence or controlIslington
Monday, January 7, 2019Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet Worth
Jan 31, 2017£ 1 £ 100
Oct 31, 2016£ 100
Aug 31, 2016£ 100
Nov 30, 2012£ 100
Totals£ 1£ 400

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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