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

Muhammad Usman Khan, United Kingdom

Khan 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
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
  • Secretary
  • Director

Charts

Visits

MUHAMMAD USMAN KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Sutton
  • Bradford
  • Manchester
  • Luton
  • Tower Hamlets
  • Leeds
  • Kingston Upon Thames
  • Waltham Forest
  • Merton
  • Bedford
  • Lancashire
  • Croydon
  • Wandsworth
  • Stoke-On-Trent
  • City Of London
  • Birmingham
  • Oldham
  • Lincolnshire
  • Barking And Dagenham
  • Liverpool
  • Kirklees
  • Wolverhampton
  • Stockport
  • Hillingdon
  • Newham
  • Slough

History

Partial History
Date Event Region
Monday, February 20, 2006Appointment as SecretarySutton
Wednesday, December 29, 2010Appointment as DirectorTower Hamlets
Tuesday, March 6, 2012Appointment as DirectorLeeds
Friday, March 16, 2012Appointment as DirectorLeeds
Thursday, October 18, 2012Appointment as DirectorKingston Upon Thames
Wednesday, November 21, 2012Appointment as DirectorWaltham Forest
Friday, January 4, 2013Appointment as DirectorMerton
Saturday, April 6, 2013Appointment as DirectorWaltham Forest
Friday, December 27, 2013Appointment as DirectorHarrow
Saturday, November 1, 2014Appointment as DirectorManchester
Wednesday, March 11, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, November 4, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, July 6, 2017Appointment as Shareholder (above 75%)Manchester
Tuesday, February 6, 2018Appointment as Shareholder (above 75%)Luton
Monday, July 9, 2018Appointment as DirectorBedford
Friday, February 22, 2019Appointment as Individual or entity with significant influence or controlMerton
Friday, May 1, 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
Friday, June 26, 2020Appointment as Shareholder (above 75%)Croydon
Sunday, July 19, 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 directorsLuton
Sunday, August 16, 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 directorsBradford
Wednesday, December 16, 2020Appointment as Shareholder (above 75%)Croydon
Wednesday, January 27, 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 directorsWandsworth
Friday, February 12, 2021Appointment as DirectorStoke-On-Trent
Thursday, April 15, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Friday, April 30, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, May 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 directorsOldham
Tuesday, December 14, 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 directorsMerton
Monday, January 17, 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 directorsBradford
Tuesday, February 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 directorsLincolnshire
Wednesday, June 1, 2022Resignation as DirectorBirmingham
Monday, June 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 directorsBradford
Friday, July 22, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
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 directorsLiverpool
Friday, October 28, 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 directorsKirklees
Monday, December 12, 2022Resignation as DirectorStoke-On-Trent
Sunday, January 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Tuesday, January 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 directorsWolverhampton
Monday, February 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 directorsStockport
Sunday, March 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 directorsStockport
Monday, March 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 directorsBradford
Monday, May 1, 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 directorsHillingdon
Tuesday, August 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 directorsCity Of London
Sunday, August 20, 2023Appointment 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 directorsNewham
Monday, September 4, 2023Appointment as Limited Liability Partnership MemberCity Of London
Thursday, September 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 directorsHillingdon
Saturday, October 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 directorsTower Hamlets
Thursday, October 26, 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
Tuesday, December 26, 2023Resignation 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 directorsNewham
Saturday, February 24, 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 directorsWaltham Forest
Wednesday, April 24, 2024Appointment as DirectorSlough
Thursday, May 2, 2024Appointment as DirectorLuton
Wednesday, May 15, 2024Resignation as DirectorSlough
Thursday, May 16, 2024Appointment as SecretarySlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Oct 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Feb 28, 2023£ 3
Jan 31, 2023
Nov 30, 2022£ 0
Jan 31, 2022£ 133,051 £ 15
Mar 31, 2020£ 1
Jul 31, 2019
May 31, 2019
Apr 3, 2019
Dec 31, 2018
Jun 30, 2015£ 40,111 £ 19,409 £ 20,702 £ 655 £ 9,750
Dec 31, 2014£ 100 £ 100
Jan 31, 2014£ 2,130 £ 39 £ 350
Oct 31, 2013£ 1 £ 1
Totals£ 42,342£ 19,549£ 21,052£ 655£ 142,801£ 21

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