Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammad Usman

Usman Mohammad

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with 50-75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Trustee of a trust with more 50-75% of voting rights

Charts

Visits

MOHAMMAD USMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Redbridge
  • Manchester
  • Bradford
  • Birmingham
  • Cheshire East
  • Nottingham
  • Ealing
  • Newham
  • Merton
  • Derby
  • Coventry
  • Barnet
  • Sandwell
  • Herefordshire
  • Bromley
  • Shropshire
  • Oldham
  • Cardiff
  • Rochdale
  • Lancashire
  • Surrey
  • Bury
  • City Of London
  • Camden
  • Luton
  • Northamptonshire

History

Partial History
Date Event Region
Tuesday, January 30, 1996Appointment as SecretaryLiverpool
Tuesday, February 15, 2005Appointment as DirectorManchester
Tuesday, April 18, 2006Appointment as DirectorNewham
Thursday, June 5, 2008Appointment as DirectorShropshire
Thursday, October 1, 2009Appointment as DirectorNewham
Friday, January 1, 2010Appointment as DirectorMerton
Sunday, May 1, 2011Appointment as DirectorDerby
Monday, January 9, 2012Appointment as DirectorCoventry
Monday, September 3, 2012Appointment as DirectorBarnet
Thursday, May 1, 2014Appointment as DirectorNottingham
Sunday, March 1, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, April 12, 2016Appointment as DirectorBirmingham
Wednesday, April 13, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, April 22, 2016Appointment as DirectorBirmingham
Saturday, April 23, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Thursday, September 8, 2016Appointment as DirectorNewham
Monday, September 26, 2016Appointment as DirectorSandwell
Friday, October 14, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Rochdale
Monday, November 21, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, November 22, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Redbridge
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Manchester
Monday, January 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, March 8, 2017Appointment as DirectorBradford
Wednesday, June 28, 2017Resignation as Shareholder (above 75%)Redbridge
Sunday, September 10, 2017Resignation as Shareholder (above 75%)Redbridge
Saturday, September 30, 2017Resignation as DirectorNewham
Wednesday, November 8, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, January 15, 2018Appointment as Shareholder (above 75%)Ealing
Thursday, January 18, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 30, 2018Resignation as DirectorBradford
Friday, June 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, October 31, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, April 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Friday, May 31, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Monday, June 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, November 7, 2019Appointment as Shareholder (25-50%)Bromley
Friday, December 13, 2019Resignation as DirectorShropshire
Friday, March 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, April 6, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Monday, July 13, 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 directorsCardiff
Monday, July 20, 2020Appointment as DirectorOldham
Tuesday, September 8, 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 directorsRochdale
Thursday, September 24, 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 directorsLancashire
Thursday, January 28, 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 directorsLancashire
Thursday, April 8, 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 directorsSurrey
Thursday, April 15, 2021Appointment as Shareholder (above 75%)Rochdale
Tuesday, May 25, 2021Appointment as DirectorBradford
Wednesday, June 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Wednesday, July 28, 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 directorsBradford
Sunday, August 8, 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 directorsBury
Thursday, November 18, 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 directorsCamden
Friday, May 27, 2022Appointment as DirectorRedbridge
Wednesday, June 1, 2022Appointment as Individual or entity with significant influence or controlBradford
Monday, July 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, September 1, 2022Resignation as DirectorRedbridge
Thursday, October 20, 2022Appointment 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, January 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, April 1, 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 directorsLancashire
Saturday, June 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Sunday, June 25, 2023Appointment as DirectorBirmingham
Thursday, July 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, September 14, 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 directorsLuton
Saturday, November 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, January 18, 2024Appointment as DirectorBradford
Saturday, March 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, April 1, 2024Resignation as SecretaryLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 3
Aug 31, 2023£ 2,040 £ 1
Jul 31, 2023£ 4
Jul 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 4
Dec 31, 2022£ 203,721 £ 80
Nov 30, 2022£ 1
Sep 30, 2022£ 1
May 6, 2022£ 1
Mar 31, 2022£ 1
Mar 31, 2022
Jan 31, 2022£ 1
Dec 31, 2020£ 6,564 £ 8
Mar 31, 2020£ 0
Jan 31, 2020£ 1
Feb 28, 2019
Nov 30, 2018
Nov 30, 2018
Sep 30, 2017£ 513 £ -38,136 £ 23,273 £ 7,225
Sep 30, 2017£ 30,891 £ 180,146
Apr 10, 2016£ 18,046 £ 0
Dec 31, 2015£ 1 £ 1
Jan 31, 2014£ 1
Totals£ 514£ 10,803£ 203,419£ 7,225£ 212,325£ 111

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy