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Dato Capital United Kingdom

Osman Warsi

Warsi Osman

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Osman Warsi - United Kingdom
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

  • Director
  • Director

Location

LONDON

Charts

Visits

OSMAN WARSI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-4012

Business areas

Business related areas

  • Westminster

History

Partial History
Date Event Region
Tuesday, May 31, 2011Appointment as DirectorWestminster
Wednesday, April 25, 2012Appointment as DirectorWestminster
Wednesday, March 25, 2015Appointment as DirectorWestminster
Tuesday, November 1, 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 directorsWestminster
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Westminster
Saturday, March 25, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)Westminster
Friday, May 3, 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 directorsWestminster
Monday, November 15, 2021Appointment 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%)Westminster
Wednesday, October 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, June 15, 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 directorsWestminster
Wednesday, April 2, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 0
Mar 31, 2023£ 0
Nov 30, 2022
Jun 30, 2019
Jun 30, 2016£ 1,116 £ 3,607 £ 4,723
Totals£ 1,116£ 3,607£ 4,723£ 0

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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