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Dato Capital United Kingdom

Mohammed Usman Khan, United Kingdom

Khan Mohammed Usman

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Business Man
  • Individual or entity with more than 75% of voting rights
  • Director

Location

CROYDON

Charts

Visits

MOHAMMED USMAN KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-90123

Searches

MOHAMMED USMAN KHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-4012

Business areas

Business related areas

  • Sutton
  • Kingston Upon Hull
  • Surrey
  • Manchester
  • Walsall
  • Leeds
  • Kirklees
  • Buckinghamshire
  • Bolton
  • Blackburn With Darwen
  • Bradford

History

Partial History
Date Event Region
Friday, June 23, 2006Appointment as SecretarySurrey
Friday, March 2, 2007Appointment as SecretaryKirklees
Thursday, August 30, 2012Appointment as DirectorSutton
Wednesday, April 6, 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 directorsKingston Upon Hull
Sunday, October 2, 2016Appointment as Shareholder (above 75%)Bradford
Monday, April 8, 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
Monday, July 6, 2020Appointment as Shareholder (25-50%)Walsall
Saturday, August 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, December 15, 2021Resignation as DirectorWalsall
Sunday, April 17, 2022Appointment 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%)Buckinghamshire
Sunday, October 16, 2022Appointment as Director,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, January 20, 2023Resignation as DirectorBolton
Wednesday, January 25, 2023Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, October 4, 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 directorsBlackburn With Darwen
Sunday, May 5, 2024Resignation as Shareholder (25-50%)Walsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024
Jun 30, 2024£ 7,200 £ 0
Apr 30, 2024
Mar 31, 2024£ 2
Aug 31, 2022£ 3
Jun 30, 2016£ 1,980 £ 857 £ 3,337
Aug 31, 2014£ 282 £ 282
Aug 31, 2013£ 15 £ 6,894 £ 6,909
Totals£ 1,995£ 8,033£ 10,528£ 7,200£ 5

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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