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

Muhammad Usman Riaz

Riaz 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 right to appoint and remove directors
  • Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

MUHAMMAD USMAN RIAZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Hillingdon
  • Birmingham
  • Sandwell
  • Richmond Upon Thames
  • Glasgow City
  • Belfast
  • Manchester
  • Wolverhampton

History

Partial History
Date Event Region
Thursday, July 9, 2015Appointment as DirectorHillingdon
Thursday, April 27, 2017Appointment as DirectorRedbridge
Thursday, May 11, 2017Appointment as 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 directorsBirmingham
Monday, December 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, December 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, January 1, 2019Appointment as DirectorBirmingham
Thursday, January 31, 2019Resignation as DirectorRedbridge
Tuesday, April 2, 2019Resignation as 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 directorsBirmingham
Monday, October 7, 2019Appointment as Shareholder (above 75%)Hillingdon
Monday, November 11, 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 directorsBirmingham
Wednesday, January 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 15, 2020Resignation as DirectorBirmingham
Wednesday, April 1, 2020Appointment as DirectorSandwell
Thursday, June 4, 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 directorsHillingdon
Saturday, August 1, 2020Resignation as DirectorSandwell
Tuesday, September 1, 2020Appointment as DirectorRichmond Upon Thames
Thursday, October 1, 2020Resignation as DirectorRichmond Upon Thames
Sunday, November 1, 2020Resignation as 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 directorsBirmingham
Monday, November 2, 2020Appointment as Shareholder (above 75%),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 directorsBirmingham
Wednesday, March 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, April 23, 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
Thursday, April 29, 2021Resignation as DirectorHillingdon
Tuesday, June 1, 2021Appointment as Shareholder (above 75%),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 directorsBirmingham
Tuesday, June 22, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, June 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 1, 2021Resignation 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 DirectorBirmingham
Friday, July 2, 2021Resignation as DirectorBirmingham
Saturday, July 10, 2021Resignation as DirectorBirmingham
Tuesday, August 10, 2021Resignation as DirectorBirmingham
Saturday, August 14, 2021Resignation as DirectorBirmingham
Sunday, August 15, 2021Resignation as DirectorBirmingham
Wednesday, September 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 24, 2021Resignation as DirectorBirmingham
Friday, February 25, 2022Appointment as DirectorBirmingham
Saturday, February 26, 2022Appointment as DirectorBirmingham
Sunday, February 27, 2022Appointment as Director,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 and Individual or entity with right to appoint and remove directorsBirmingham
Monday, February 28, 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 and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 1, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham
Thursday, March 10, 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 directorsGlasgow City
Monday, March 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 directorsBelfast
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 directorsManchester
Saturday, March 19, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmBirmingham
Monday, March 21, 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 directorsBelfast
Friday, March 25, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, April 1, 2022Resignation as DirectorBirmingham
Friday, April 8, 2022Resignation as DirectorBelfast
Sunday, May 1, 2022Resignation as DirectorBirmingham
Sunday, May 22, 2022Appointment as DirectorBirmingham
Wednesday, May 25, 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 directorsBelfast
Tuesday, May 31, 2022Appointment as DirectorGlasgow City
Wednesday, February 1, 2023Appointment as Secretary and DirectorBelfast
Wednesday, March 1, 2023Appointment as DirectorBelfast
Monday, May 1, 2023Appointment as DirectorBelfast
Monday, May 22, 2023Resignation as DirectorBelfast
Wednesday, August 2, 2023Appointment as DirectorBelfast
Friday, September 15, 2023Resignation as DirectorBelfast
Monday, April 15, 2024Appointment as DirectorWolverhampton
Wednesday, May 1, 2024Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 4
May 31, 2023
Feb 28, 2023£ 2
Feb 21, 2023
Dec 31, 2022
Nov 23, 2022
Jan 31, 2022£ 0 £ 2
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Oct 31, 2021£ 5
Oct 31, 2021£ 4
Nov 30, 2020
Nov 30, 2020
Nov 30, 2020
Dec 31, 2019£ 2
Sep 30, 2019
Apr 30, 2018
Totals£ 0£ 19

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