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Dato Capital United Kingdom

Muhammad Usman, United Kingdom

Usman Muhammad

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

  • Online Selling
  • Director
  • Secretary
  • Director

Charts

Visits

MUHAMMAD USMAN (United Kingdom) Page visits 2024

Searches

MUHAMMAD USMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Luton
  • Waltham Forest
  • Neath Port Talbot
  • West Lothian
  • Hertfordshire
  • Edinburgh
  • Birmingham
  • Sandwell
  • North Lanarkshire
  • Hackney
  • Lancashire
  • Newham
  • Southend-On-Sea
  • Redbridge
  • Wokingham
  • Camden
  • Croydon
  • Lambeth
  • Norfolk
  • Coventry
  • Surrey
  • Glasgow City
  • Islington
  • Brent
  • Slough
  • Southampton
  • Wandsworth
  • Westminster
  • Liverpool
  • Stoke-On-Trent
  • Essex
  • Rochdale
  • Sunderland
  • Peterborough
  • Hampshire
  • Merton
  • Manchester
  • Dorset
  • City Of London
  • Hounslow
  • Middlesbrough
  • West Sussex
  • Milton Keynes
  • Hillingdon
  • Southwark
  • Bristol
  • Barking And Dagenham
  • York
  • Cambridgeshire

History

Partial History
Date Event Region
Wednesday, June 9, 2010Appointment as DirectorWestminster
Thursday, September 23, 2010Appointment as DirectorNewham
Thursday, April 28, 2011Appointment as DirectorRedbridge
Wednesday, May 11, 2011Appointment as DirectorStoke-On-Trent
Monday, May 16, 2011Appointment as DirectorNewham
Monday, October 17, 2011Appointment as DirectorBirmingham
Thursday, November 3, 2011Appointment as DirectorCamden
Monday, April 16, 2012Appointment as DirectorHertfordshire
Thursday, June 21, 2012Appointment as DirectorRedbridge
Tuesday, July 17, 2012Appointment as SecretaryEssex
Wednesday, September 12, 2012Appointment as DirectorEdinburgh, City Of
Friday, September 21, 2012Appointment as DirectorSlough
Tuesday, October 16, 2012Appointment as DirectorBirmingham
Monday, October 22, 2012Appointment as SecretarySurrey
Thursday, November 1, 2012Appointment as DirectorRedbridge
Friday, November 30, 2012Resignation as DirectorHertfordshire
Monday, December 3, 2012Appointment as DirectorWaltham Forest
Friday, May 17, 2013Appointment as DirectorLancashire
Monday, July 1, 2013Appointment as DirectorRochdale
Monday, July 8, 2013Appointment as DirectorEaling
Thursday, August 1, 2013Appointment as DirectorEaling
Monday, August 5, 2013Appointment as SecretaryEaling
Tuesday, November 12, 2013Appointment as DirectorSlough
Friday, November 22, 2013Appointment as SecretaryLuton
Friday, December 13, 2013Appointment as SecretaryWaltham Forest
Saturday, February 1, 2014Appointment as DirectorLambeth
Monday, February 10, 2014Appointment as DirectorBirmingham
Friday, February 28, 2014Appointment as DirectorRedbridge
Friday, March 21, 2014Appointment as DirectorNewham
Thursday, March 27, 2014Appointment as DirectorCroydon
Friday, April 4, 2014Appointment as DirectorWestminster
Monday, May 12, 2014Appointment as DirectorCoventry
Friday, August 15, 2014Appointment as SecretaryNeath Port Talbot
Tuesday, September 30, 2014Appointment as DirectorLiverpool
Wednesday, December 10, 2014Appointment as DirectorHackney
Monday, December 15, 2014Appointment as DirectorPeterborough
Thursday, January 1, 2015Appointment as DirectorSunderland
Tuesday, January 20, 2015Appointment as DirectorRedbridge
Friday, May 1, 2015Resignation as DirectorSlough
Friday, May 29, 2015Appointment as SecretaryNeath Port Talbot
Friday, July 10, 2015Appointment as DirectorWestminster
Wednesday, July 15, 2015Appointment as DirectorHampshire
Friday, November 20, 2015Appointment as DirectorEaling
Wednesday, March 2, 2016Appointment as DirectorNorfolk
Monday, March 21, 2016Appointment as DirectorCamden
Thursday, March 24, 2016Appointment as DirectorManchester
Friday, March 25, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Director,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsWest Lothian
Tuesday, April 12, 2016Appointment as SecretarySlough
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Waltham Forest
Sunday, May 1, 2016Appointment as Shareholder (50-75%)Ealing
Wednesday, May 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 directorsWest Sussex
Thursday, May 12, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and DirectorEaling
Thursday, June 2, 2016Appointment as Shareholder (50-75%),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,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 and Member of a firm with significant influence or controlBirmingham
Monday, June 13, 2016Appointment as SecretaryDorset
Friday, July 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights and DirectorCroydon
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Hampshire
Wednesday, July 20, 2016Appointment as Shareholder (above 75%),Individual or entity 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,Member of a firm with right to appoint and remove directors,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 controlMerton
Friday, August 19, 2016Appointment as DirectorBirmingham
Tuesday, August 23, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, September 14, 2016Appointment as Director and Shareholder (25-50%)Sandwell
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, October 5, 2016Appointment as DirectorBirmingham
Monday, October 17, 2016Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewham
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Merton
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Lambeth
Tuesday, January 17, 2017Appointment as DirectorRedbridge
Friday, January 27, 2017Appointment 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
Tuesday, February 28, 2017Appointment 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 rightsWokingham
Friday, March 31, 2017Appointment as Director and Shareholder (above 75%)North Lanarkshire
Friday, April 7, 2017Appointment as Individual or entity with significant influence or controlLancashire
Friday, April 28, 2017Appointment as Director and Individual or entity with significant influence or controlNorth Lanarkshire
Monday, June 5, 2017Appointment as DirectorWaltham Forest
Monday, September 4, 2017Appointment as SecretarySlough
Sunday, September 10, 2017Appointment as DirectorMerton
Tuesday, September 19, 2017Appointment as Individual or entity with significant influence or controlNewham
Wednesday, September 20, 2017Appointment 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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWandsworth
Wednesday, September 27, 2017Appointment 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
Monday, October 2, 2017Appointment as Shareholder (25-50%)Ealing
Monday, October 16, 2017Appointment as DirectorDorset
Monday, October 23, 2017Appointment 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,Member of a firm with right to appoint and remove directors and Shareholder (25-50%)Islington
Friday, October 27, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWokingham
Wednesday, November 22, 2017Appointment as Shareholder (above 75%)Newham
Thursday, November 23, 2017Appointment as Individual or entity with significant influence or controlBrent
Friday, November 24, 2017Resignation as Director and Individual or entity with significant influence or controlNorth Lanarkshire
Monday, January 1, 2018Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Lancashire
Tuesday, January 2, 2018Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, January 23, 2018Appointment as DirectorEssex
Friday, February 16, 2018Appointment as Shareholder (above 75%) and SecretaryEaling
Friday, February 23, 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 directorsSouthampton
Monday, March 19, 2018Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlWaltham Forest
Tuesday, March 20, 2018Appointment as Individual or entity with significant influence or controlNeath Port Talbot
Thursday, March 29, 2018Appointment as Shareholder (50-75%),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,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 and Member of a firm with significant influence or controlBirmingham
Saturday, March 31, 2018Resignation as DirectorMerton
Friday, April 13, 2018Appointment as SecretaryHammersmith And Fulham
Tuesday, May 1, 2018Resignation 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
Tuesday, May 8, 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 directorsMerton
Tuesday, May 15, 2018Resignation as DirectorRedbridge
Wednesday, May 16, 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 directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 974 £ 1
Dec 31, 2023
Dec 31, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 0
Aug 31, 2023£ 2
Aug 31, 2023£ 4
Jul 31, 2023£ 1
Jul 31, 2023£ 22,136 £ 24
Jul 31, 2023£ 0
Jul 31, 2023£ 4,055 £ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 6
Jun 30, 2023£ 2
May 31, 2023£ 3
May 31, 2023£ 4
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023£ 4
May 31, 2023£ 0
May 31, 2023£ 5,868 £ 6
May 31, 2023
May 31, 2023£ 32,126 £ 3
May 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 35,507 £ 6
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Totals£ 100,667£ 87

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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