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Dato Capital United Kingdom

Muhammad Usman Zafar

Zafar 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with 50-75% of voting rights
  • Shareholder (50-75%) as a member of a firm
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

  • Northamptonshire
  • Derby
  • Merton
  • Slough
  • Bolton
  • Birmingham
  • Nottingham
  • City Of London
  • Oldham

History

Partial History
Date Event Region
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDerby
Monday, November 21, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, June 5, 2017Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlDerby
Friday, May 25, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlDerby
Wednesday, December 2, 2020Appointment as Individual or entity with significant influence or controlMerton
Sunday, April 25, 2021Appointment as DirectorSlough
Saturday, February 5, 2022Resignation as Individual or entity with significant influence or controlMerton
Wednesday, June 22, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Tuesday, September 20, 2022Appointment as Individual or entity with significant influence or controlBirmingham
Friday, March 3, 2023Appointment as DirectorBirmingham
Saturday, March 11, 2023Resignation as DirectorSlough
Friday, April 14, 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 directorsNottingham
Monday, October 30, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Thursday, January 25, 2024Appointment as DirectorOldham
Tuesday, March 5, 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 directorsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2022£ 2
Nov 30, 2018
Totals£ 2

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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