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Dato Capital United Kingdom

Umar Hussain

Hussain Umar

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 (above 75%)
  • Shareholder (25-50%)
  • Admin
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

UMAR HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kirklees
  • Bradford
  • Newham
  • Birmingham
  • Cheshire East
  • Manchester
  • City Of London
  • Leeds
  • Hertfordshire
  • Brent
  • Flintshire
  • Rochdale
  • Stockport
  • Camden
  • Hampshire
  • Islington
  • Nottingham
  • Blackburn With Darwen
  • Westminster
  • Redbridge
  • Staffordshire
  • Nottinghamshire
  • Herefordshire
  • Slough
  • Sandwell
  • Peterborough
  • Glasgow City
  • Barking And Dagenham
  • Stoke-On-Trent
  • Ealing
  • Bristol
  • North Yorkshire
  • Hackney
  • Warwickshire

History

Partial History
Date Event Region
Friday, June 29, 2007Appointment as SecretaryKirklees
Tuesday, October 5, 2010Appointment as DirectorBradford
Tuesday, July 12, 2011Appointment as DirectorFlintshire
Wednesday, February 1, 2012Appointment as DirectorRochdale
Friday, May 25, 2012Appointment as DirectorBirmingham
Thursday, May 16, 2013Appointment as DirectorBradford
Tuesday, November 12, 2013Appointment as DirectorBradford
Friday, August 28, 2015Appointment as DirectorKirklees
Thursday, October 15, 2015Appointment as LlpdmemCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlNewham
Thursday, August 4, 2016Appointment as Individual or entity with significant influence or controlBradford
Monday, February 13, 2017Appointment as LlpdmemHertfordshire
Friday, May 26, 2017Appointment as Shareholder (25-50%)Cheshire East
Tuesday, June 6, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, July 12, 2017Resignation as Shareholder (above 75%)Birmingham
Monday, July 17, 2017Appointment as Shareholder (25-50%)City Of London
Tuesday, October 10, 2017Appointment as Shareholder (above 75%) and DirectorCity Of London
Monday, January 8, 2018Appointment 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 controlLeeds
Tuesday, January 16, 2018Appointment as Shareholder (above 75%)City Of London
Thursday, March 1, 2018Appointment as DirectorStockport
Tuesday, March 27, 2018Appointment as Shareholder (25-50%)Birmingham
Tuesday, April 24, 2018Appointment as Individual or entity with significant influence or controlBrent
Monday, June 11, 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 directorsManchester
Tuesday, July 31, 2018Appointment as DirectorHampshire
Tuesday, October 30, 2018Appointment as DirectorIslington
Tuesday, November 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 directorsNottingham
Wednesday, November 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 directorsBlackburn With Darwen
Monday, February 11, 2019Appointment as Shareholder (above 75%)Westminster
Monday, April 1, 2019Appointment 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 controlRochdale
Wednesday, April 24, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 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 directorsKirklees
Tuesday, July 23, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Friday, November 1, 2019Resignation as DirectorStockport
Friday, January 3, 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 directorsStaffordshire
Tuesday, February 25, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, April 30, 2020Resignation as DirectorHampshire
Sunday, June 14, 2020Resignation as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, June 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, July 17, 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 directorsNottinghamshire
Tuesday, July 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Wednesday, October 14, 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 directorsSlough
Wednesday, November 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 directorsBirmingham
Tuesday, December 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, December 14, 2020Appointment 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 50-75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,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 controlCity Of London
Monday, December 21, 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 directorsSandwell
Wednesday, March 24, 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 directorsRedbridge
Tuesday, April 6, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Tuesday, July 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, August 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Thursday, August 5, 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 directorsGlasgow City
Thursday, October 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 2, 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 directorsRedbridge
Monday, December 20, 2021Appointment as DirectorBarking And Dagenham
Friday, January 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Thursday, February 3, 2022Appointment as DirectorBarking And Dagenham
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 directorsEaling
Thursday, April 28, 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 directorsRedbridge
Wednesday, June 1, 2022Appointment as DirectorNottingham
Tuesday, June 7, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, June 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 directorsBristol, City Of
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham
Thursday, September 22, 2022Appointment as DirectorBirmingham
Monday, September 26, 2022Appointment as Shareholder (above 75%)Birmingham
Thursday, October 27, 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 directorsSandwell
Wednesday, November 2, 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 directorsRedbridge
Saturday, December 31, 2022Resignation as DirectorNottingham
Thursday, February 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, February 14, 2023Resignation as DirectorBarking And Dagenham
Wednesday, February 15, 2023Resignation as DirectorBarking And Dagenham
Friday, March 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 directorsNorth Yorkshire
Monday, April 3, 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
Thursday, May 11, 2023Resignation as DirectorBarking And Dagenham
Tuesday, May 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, August 18, 2023Appointment as DirectorBarking And Dagenham
Sunday, October 1, 2023Appointment as DirectorStoke-On-Trent
Thursday, November 30, 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 directorsBradford
Friday, December 1, 2023Appointment as Shareholder (50-75%)Stoke-On-Trent
Wednesday, December 6, 2023Appointment as DirectorNewham
Friday, December 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, December 27, 2023Appointment as SecretaryHackney
Saturday, April 6, 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 directorsIslington
Monday, April 29, 2024Appointment as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 3
Apr 30, 2023£ 35,125 £ 0
Apr 5, 2023£ 0
Feb 28, 2023£ 3
Feb 28, 2023£ 1
Feb 28, 2023£ 221,941 £ 15
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Dec 31, 2022£ 1
Jul 31, 2022£ 0
Feb 28, 2022£ 0
May 31, 2021£ 3
Mar 30, 2021£ 2
Feb 28, 2021£ 0
Nov 30, 2020£ 6
Jun 30, 2020£ 0
May 31, 2020
Jul 31, 2019£ 2
Jun 30, 2019£ 6
Jun 30, 2019
Oct 31, 2016£ 2
Nov 30, 2014£ 1 £ 0
May 31, 2014£ 1 £ 1
Totals£ 1£ 4£ 0£ 257,066£ 46

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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