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Dato Capital United Kingdom

Muhammad Usman Ghani, United Kingdom

Ghani Muhammad Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Usman Ghani - 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
International Executive Report with insolvency check, phone numbers and contact addresses Muhammad Usman Ghani - United Kingdom
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

  • Director
  • Director

Charts

Visits

MUHAMMAD USMAN GHANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Redbridge
  • Camden
  • Kirklees
  • Darlington
  • West Lothian
  • South Lanarkshire
  • Bradford
  • Rotherham
  • Doncaster
  • Sheffield
  • Kent
  • Herefordshire
  • Blackburn With Darwen
  • Bolton
  • Lincolnshire
  • Newham
  • Edinburgh
  • Luton
  • Leicester

History

Partial History
Date Event Region
Thursday, July 7, 2011Appointment as DirectorManchester
Wednesday, November 16, 2011Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, June 15, 2016Appointment as DirectorCamden
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, December 22, 2016Appointment as Individual or entity with significant influence or controlRotherham
Saturday, December 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, January 4, 2019Appointment as Shareholder (above 75%)Kirklees
Monday, January 14, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Monday, May 13, 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 directorsKirklees
Monday, April 6, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Friday, September 25, 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 directorsWest Lothian
Monday, October 26, 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 directorsSouth Lanarkshire
Monday, February 1, 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
Wednesday, February 24, 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
Monday, March 1, 2021Resignation as Individual or entity with significant influence or controlRedbridge
Monday, April 26, 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 directorsDoncaster
Tuesday, September 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Sunday, March 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, March 15, 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 directorsHerefordshire
Friday, July 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, November 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 directorsBlackburn With Darwen
Tuesday, January 17, 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 directorsBolton
Friday, January 20, 2023Appointment as DirectorLincolnshire
Tuesday, January 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, February 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 directorsNewham
Saturday, March 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlLincolnshire
Monday, April 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 directorsRedbridge
Thursday, June 1, 2023Appointment as SecretaryLuton
Thursday, June 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 directorsRedbridge
Friday, July 21, 2023Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, October 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, November 8, 2023Resignation as SecretaryLuton
Tuesday, November 14, 2023Appointment as DirectorRedbridge
Sunday, February 4, 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 directorsNewham
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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 33,854
Nov 30, 2022£ 2,891 £ 22
Sep 30, 2022
Apr 30, 2022£ 2
Dec 31, 2017£ 3
Totals£ 3£ 36,745£ 24

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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