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Dato Capital United Kingdom

Tahir Usman

Usman Tahir

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

  • Director
  • Director

Charts

Visits

TAHIR USMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Barking And Dagenham
  • Manchester
  • Birmingham
  • Solihull
  • Coventry
  • Sutton
  • Bradford
  • Edinburgh
  • Tameside
  • Hillingdon
  • Eastern
  • Sheffield
  • Islington
  • Glasgow City
  • Bournemouth
  • Rotherham

History

Partial History
Date Event Region
Wednesday, January 5, 2011Appointment as DirectorEaling
Thursday, April 5, 2012Resignation as DirectorEaling
Thursday, December 3, 2015Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Coventry
Monday, August 1, 2016Appointment as Shareholder (25-50%)Birmingham
Thursday, December 1, 2016Appointment 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%)Barking And Dagenham
Thursday, March 2, 2017Appointment as Individual or entity with significant influence or controlManchester
Friday, March 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Tuesday, February 19, 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 directorsManchester
Monday, March 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, June 5, 2020Appointment as DirectorBarking And Dagenham
Wednesday, August 5, 2020Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, September 18, 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
Monday, September 21, 2020Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, October 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorTameside
Tuesday, March 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
Wednesday, May 12, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Trustee of a trust with right to appoint and remove directorsTameside
Thursday, June 3, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEastern
Tuesday, July 13, 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 directorsSheffield
Monday, January 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEastern
Monday, August 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, September 11, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, January 26, 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%)Hillingdon
Thursday, April 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, October 10, 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
Sunday, December 3, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bournemouth
Friday, December 29, 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 directorsManchester
Saturday, March 9, 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 directorsRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Jun 30, 2023£ 693,410 £ 22
Mar 31, 2023
Sep 30, 2022£ 0
Jul 31, 2022£ 1
Mar 31, 2022
Aug 31, 2021
Oct 31, 2020£ 2
Aug 31, 2020£ 9
Mar 31, 2020£ 1
Mar 31, 2020£ 0
Sep 30, 2019£ 1
Jun 30, 2019
Feb 28, 2019£ 1
Nov 30, 2016£ 9,102 £ 2,258 £ 15,397 £ 2,008 £ 788
Dec 31, 2014£ 50,581 £ 19,056 £ 750 £ 11,479 £ 4,134
Totals£ 59,683£ 21,314£ 16,147£ 13,487£ 698,332£ 39

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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