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Dato Capital United Kingdom

Muhammad Usama, United Kingdom

Usama Muhammad

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

Location

ILFORD

Charts

Visits

MUHAMMAD USAMA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-12024-72024-82024-11012

Business areas

Business related areas

  • Merton
  • Redbridge
  • Camden
  • Bromley
  • Greenwich
  • Islington
  • Staffordshire
  • Manchester
  • Oxfordshire
  • Newham
  • Liverpool
  • Bournemouth
  • Newcastle Upon Tyne
  • Hackney
  • Wandsworth
  • Hillingdon
  • Brent
  • Croydon
  • Tower Hamlets
  • Westminster
  • Bolton
  • Dudley
  • Leicester
  • Kent
  • Oldham
  • Bradford
  • Sandwell
  • Dorset
  • Barking And Dagenham
  • Bexley
  • Sefton
  • City Of London
  • Coventry
  • Southwark
  • Essex
  • Cambridgeshire
  • Luton
  • Norfolk
  • Tameside
  • Kirklees
  • Hounslow
  • Glasgow City
  • Denbighshire
  • Sheffield
  • Birmingham
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, October 4, 2011Appointment as DirectorRedbridge
Tuesday, February 7, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 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 directorsMerton
Wednesday, May 8, 2019Appointment as DirectorCamden
Wednesday, June 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, July 4, 2019Appointment as Individual or entity with significant influence or controlBromley
Thursday, October 24, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Monday, December 9, 2019Resignation as DirectorGreenwich
Friday, May 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, July 5, 2020Appointment 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%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, July 21, 2020Appointment as DirectorIslington
Tuesday, July 28, 2020Appointment as Individual or entity with significant influence or controlManchester
Sunday, November 15, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Wednesday, December 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Wednesday, January 13, 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 directorsNewham
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 directorsLiverpool
Tuesday, February 2, 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 directorsIslington
Thursday, February 4, 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 directorsBournemouth
Tuesday, February 16, 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 directorsNewcastle Upon Tyne
Tuesday, June 22, 2021Appointment as Shareholder (above 75%)Hackney
Friday, June 25, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Monday, July 5, 2021Appointment as Shareholder (above 75%)Wandsworth
Monday, September 20, 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 directorsHillingdon
Wednesday, September 22, 2021Appointment as Shareholder (25-50%)Brent
Friday, October 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, October 14, 2021Resignation as DirectorBrent
Friday, October 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Saturday, January 1, 2022Appointment as Shareholder (above 75%)Tower Hamlets
Friday, January 7, 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 directorsManchester
Saturday, January 15, 2022Appointment as DirectorIslington
Tuesday, February 8, 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 directorsIslington
Wednesday, February 9, 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 directorsIslington
Wednesday, March 23, 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 directorsWestminster
Thursday, April 7, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Friday, April 29, 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 directorsBolton
Sunday, May 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Wednesday, May 11, 2022Appointment as SecretaryNewcastle Upon Tyne
Thursday, May 19, 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 directorsDudley
Tuesday, May 24, 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 directorsLeicester
Tuesday, May 31, 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 directorsNewham
Friday, June 24, 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 directorsIslington
Monday, June 27, 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 directorsKent
Sunday, July 17, 2022Appointment as DirectorBradford
Sunday, July 24, 2022Appointment as DirectorOldham
Monday, July 25, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, August 16, 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 directorsSandwell
Monday, August 22, 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 directorsDorset
Tuesday, August 30, 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 directorsNewham
Thursday, September 1, 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 directorsSandwell
Saturday, October 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, October 19, 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 directorsNewham
Tuesday, November 29, 2022Resignation as Shareholder (above 75%)Tower Hamlets
Tuesday, January 10, 2023Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, January 12, 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 directorsKent
Thursday, February 9, 2023Appointment as Shareholder (above 75%)Newham
Wednesday, February 15, 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 directorsBexley
Friday, March 10, 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 directorsManchester
Monday, March 13, 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 directorsKent
Friday, March 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 directorsSefton
Monday, April 10, 2023Appointment as Individual or entity with more than 75% of voting rightsIslington
Thursday, May 18, 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 directorsCity Of London
Saturday, June 24, 2023Appointment as Shareholder (above 75%)Newham
Thursday, July 20, 2023Resignation as Director and Individual or entity with more than 75% of voting rightsIslington
Friday, July 21, 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 directorsNewcastle Upon Tyne
Wednesday, October 18, 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 directorsCoventry
Friday, November 3, 2023Appointment as Shareholder (above 75%)Newham
Thursday, November 9, 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 directorsSouthwark
Tuesday, November 21, 2023Resignation as DirectorOldham
Thursday, November 30, 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 directorsEssex
Saturday, December 9, 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 directorsCamden
Saturday, February 24, 2024Appointment 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 rightsCambridgeshire
Saturday, March 16, 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 directorsNorfolk
Sunday, April 21, 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 directorsOxfordshire
Sunday, April 28, 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
Tuesday, April 30, 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 directorsRedbridge
Wednesday, May 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Tuesday, June 25, 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 directorsTameside
Monday, July 8, 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 directorsKirklees
Tuesday, August 6, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Wednesday, August 28, 2024Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewham
Thursday, August 29, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlNewham
Thursday, September 5, 2024Appointment as DirectorBrent
Monday, September 16, 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 directorsHounslow
Monday, September 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
Thursday, September 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 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 and Member of a firm with right to appoint and remove directorsBrent
Monday, October 7, 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 directorsWestminster
Thursday, October 10, 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 directorsManchester
Monday, October 21, 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 directorsIslington
Tuesday, October 29, 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 directorsGlasgow City
Monday, November 11, 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
Tuesday, December 3, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, December 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorDenbighshire
Thursday, January 9, 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 directorsIslington
Wednesday, January 15, 2025Appointment as Shareholder (above 75%)Newham
Monday, February 3, 2025Appointment as DirectorManchester
Wednesday, March 5, 2025Appointment as DirectorNewham
Wednesday, March 12, 2025Appointment as DirectorCamden
Tuesday, April 1, 2025Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Jun 30, 2024£ 1
May 31, 2024£ 1
Feb 29, 2024£ 2,467 £ 1
Feb 28, 2024£ 0
Jan 31, 2024
Dec 31, 2023£ 0
Oct 31, 2023
Sep 30, 2023£ 2
Aug 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Dec 31, 2022
Apr 30, 2022
Feb 28, 2022£ 0
May 31, 2019
Aug 31, 2015£ 53 £ 4,358 £ 462 £ 2,200
Totals£ 53£ 4,358£ 462£ 4,667£ 9

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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