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Dato Capital United Kingdom

Muhammad Usman Khalid

Khalid Muhammad 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

DARWEN

Charts

Visits

MUHAMMAD USMAN KHALID (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-10012

Business areas

Business related areas

  • Blackburn With Darwen
  • Tower Hamlets
  • Southwark
  • Dorset
  • Wandsworth
  • Camden
  • Stockport
  • Leeds
  • Cardiff
  • Greenwich
  • Fife
  • Newham

History

Partial History
Date Event Region
Monday, December 31, 2012Appointment as DirectorTower Hamlets
Tuesday, January 15, 2013Appointment as DirectorTower Hamlets
Thursday, April 4, 2013Appointment as DirectorBlackburn With Darwen
Tuesday, September 27, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Southwark
Tuesday, May 16, 2017Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, June 5, 2018Resignation as Shareholder (above 75%)Southwark
Friday, May 6, 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, June 14, 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 directorsWandsworth
Wednesday, September 14, 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 directorsCamden
Thursday, September 15, 2022Resignation as DirectorCamden
Thursday, September 29, 2022Resignation 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, October 19, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Sunday, April 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 directorsStockport
Thursday, July 27, 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 directorsLeeds
Tuesday, November 7, 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
Tuesday, January 30, 2024Appointment as Shareholder (50-75%),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,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmCardiff
Thursday, February 1, 2024Appointment as DirectorCardiff
Monday, April 1, 2024Appointment as DirectorGreenwich
Tuesday, April 2, 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 directorsGreenwich
Monday, June 10, 2024Resignation as DirectorCardiff
Thursday, June 13, 2024Resignation as Shareholder (50-75%),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,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmCardiff
Thursday, July 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, September 18, 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 directorsFife
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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 1
May 31, 2024£ 0
Aug 31, 2023£ 3
Jun 30, 2017£ 40,123 £ 109,129 £ 30,147 £ 69,412 £ 29,741
Mar 31, 2014£ 1,042 £ 1 £ 1,041
Mar 31, 2013£ 100 £ 100
Totals£ 41,265£ 109,230£ 31,188£ 69,412£ 29,741£ 4

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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