Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Umar Ilyas

Ilyas 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

  • Shareholder (above 75%)

Location

Doncaster

Charts

Visits

Umar Ilyas (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Doncaster
  • Coventry
  • Luton
  • Leeds
  • Telford And Wrekin
  • Newham
  • Southend-On-Sea
  • Trafford

History

Partial History
Date Event Region
Monday, October 15, 2012Appointment as DirectorCoventry
Saturday, April 25, 2015Appointment as DirectorLuton
Wednesday, August 5, 2015Appointment as DirectorDoncaster
Thursday, August 4, 2016Appointment as Shareholder (above 75%)Doncaster
Friday, November 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 directorsLeeds
Friday, August 9, 2019Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Tuesday, January 28, 2020Appointment 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%)Telford And Wrekin
Tuesday, October 27, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Wednesday, March 30, 2022Appointment as DirectorSouthend-On-Sea
Friday, April 1, 2022Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Tuesday, January 14, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, January 15, 2025Appointment as DirectorNewham
Friday, February 7, 2025Appointment as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 74,765 £ 0
Jan 31, 2024£ 2
Nov 30, 2023£ 1
Jan 31, 2022£ 0
Aug 31, 2021£ 2
Aug 31, 2019£ 1
Totals£ 74,765£ 6

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)