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Dato Capital United Kingdom

Mohammad Usmaan

Usmaan Mohammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammad Usmaan - 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%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

WILLENHALL

Charts

Visits

MOHAMMAD USMAAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-6012

Business areas

Business related areas

  • Walsall
  • Nottingham
  • Birmingham

History

Partial History
Date Event Region
Thursday, April 17, 2014Appointment as DirectorWalsall
Monday, April 18, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 8, 2018Appointment as Shareholder (above 75%)Nottingham
Tuesday, September 18, 2018Resignation as Shareholder (above 75%)Nottingham
Monday, October 21, 2019Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNottingham
Friday, January 17, 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 directorsBirmingham
Thursday, November 5, 2020Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Thursday, January 16, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 6
Mar 31, 2024£ 48,561 £ 3
Oct 31, 2023£ 3
Sep 30, 2023£ 100
Mar 31, 2017£ 22,117 £ 2
Totals£ 70,778£ 14

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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