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Dato Capital United Kingdom

Kashif Zamir Usmani

Usmani Kashif Zamir

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kashif Zamir 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

  • LLP Designated Member
  • Company Director
  • Director

Charts

Visits

KASHIF ZAMIR USMANI (United Kingdom) Page visits 2024

Searches

KASHIF ZAMIR USMANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southwark
  • Warrington
  • Wandsworth
  • Croydon
  • Westminster

History

Partial History
Date Event Region
Tuesday, February 23, 1999Appointment as DirectorSouthwark
Wednesday, September 5, 2001Appointment as DirectorSouthwark
Wednesday, April 28, 2004Appointment as DirectorSouthwark
Monday, January 15, 2007Appointment as DirectorSouthwark
Monday, October 20, 2008Appointment as DirectorSouthwark
Friday, November 6, 2009Appointment as LlpdmemSouthwark
Friday, July 9, 2010Appointment as DirectorSouthwark
Thursday, July 22, 2010Appointment as DirectorSouthwark
Friday, August 27, 2010Appointment as DirectorSouthwark
Friday, June 17, 2011Appointment as DirectorSouthwark
Tuesday, October 18, 2011Appointment as DirectorSouthwark
Thursday, November 24, 2011Appointment as LlpdmemSouthwark
Tuesday, January 1, 2013Appointment as DirectorSouthwark
Wednesday, June 5, 2013Appointment as DirectorSouthwark
Thursday, October 10, 2013Appointment as DirectorSouthwark
Tuesday, November 19, 2013Appointment as DirectorSouthwark
Tuesday, November 26, 2013Appointment as DirectorSouthwark
Monday, February 3, 2014Appointment as DirectorSouthwark
Thursday, March 6, 2014Appointment as DirectorSouthwark
Tuesday, August 12, 2014Appointment as DirectorSouthwark
Monday, August 18, 2014Appointment as DirectorWarrington
Thursday, January 1, 2015Appointment as DirectorWandsworth
Thursday, November 12, 2015Appointment as DirectorWandsworth
Wednesday, April 27, 2016Appointment as DirectorWandsworth
Wednesday, November 2, 2016Appointment as DirectorWandsworth
Wednesday, November 23, 2016Appointment as DirectorWandsworth
Wednesday, March 8, 2017Appointment as DirectorWandsworth
Friday, December 21, 2018Appointment as DirectorCroydon
Wednesday, February 6, 2019Appointment as DirectorWandsworth
Friday, March 8, 2019Appointment as DirectorWandsworth
Wednesday, April 10, 2019Appointment as DirectorWandsworth
Tuesday, July 2, 2019Appointment as DirectorWandsworth
Wednesday, July 24, 2019Appointment as DirectorWandsworth
Thursday, March 12, 2020Appointment as DirectorWandsworth
Monday, April 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Thursday, May 7, 2020Appointment as DirectorWandsworth
Friday, November 27, 2020Resignation as DirectorSouthwark
Friday, July 23, 2021Appointment as DirectorSouthwark
Thursday, September 2, 2021Appointment as DirectorWandsworth
Thursday, October 14, 2021Appointment as LlpdmemSouthwark
Tuesday, March 1, 2022Appointment as Shareholder (25-50%)Southwark
Wednesday, June 8, 2022Appointment as DirectorWandsworth
Thursday, August 18, 2022Appointment as DirectorWandsworth
Friday, September 9, 2022Appointment as DirectorWandsworth
Friday, September 23, 2022Appointment as DirectorWandsworth
Wednesday, December 7, 2022Appointment as DirectorWandsworth
Tuesday, February 14, 2023Appointment as DirectorWandsworth
Friday, September 22, 2023Appointment as DirectorWandsworth
Friday, December 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Monday, January 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 17,193 £ 16
Aug 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 2
Dec 31, 2022
Dec 31, 2022£ 3
Dec 31, 2022£ 5
Dec 31, 2022£ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 134,526 £ 5
Dec 31, 2022£ 3
Dec 31, 2022£ 2
Dec 31, 2022£ 79,914 £ 19
Dec 31, 2021£ 536,100 £ 3,699,740 £ 3
Dec 31, 2021£ 730,314 £ 3
Dec 31, 2021£ 17,906 £ 3
Oct 31, 2021£ 603 £ 3
Sep 30, 2021£ 1 £ 2
Mar 31, 2021£ 750,300 £ 3
Dec 31, 2019£ 1,594,646 £ 31
Dec 31, 2019£ 7,284,894 £ 30
Dec 31, 2019£ 58,951 £ 2
Apr 30, 2014£ 3
Totals£ 536,100£ 3£ 14,368,988£ 154

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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