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

Umar Saeed

Saeed 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Human Analyst
  • Director

Charts

Searches

UMAR SAEED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Camden
  • Waltham Forest
  • Merton
  • Buckinghamshire
  • Sheffield
  • Glasgow City
  • Walsall
  • Manchester
  • Greenwich
  • Redbridge
  • Ealing
  • City Of London
  • Kirklees
  • Kent
  • Leeds
  • Hammersmith And Fulham
  • Blackburn With Darwen
  • Westminster
  • North Lanarkshire
  • Rochdale

History

Partial History
Date Event Region
Thursday, January 10, 2008Appointment as SecretaryGlasgow City
Wednesday, December 29, 2010Appointment as DirectorManchester
Thursday, June 14, 2012Appointment as SecretaryGreenwich
Tuesday, March 26, 2013Appointment as DirectorBarking And Dagenham
Tuesday, August 13, 2013Appointment as DirectorBarking And Dagenham
Monday, October 7, 2013Appointment as DirectorBuckinghamshire
Wednesday, September 17, 2014Appointment as DirectorRedbridge
Wednesday, October 1, 2014Appointment as DirectorWalsall
Sunday, April 26, 2015Appointment as DirectorWalsall
Thursday, January 14, 2016Appointment as SecretaryEaling
Wednesday, April 6, 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,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, January 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryCamden
Tuesday, August 29, 2017Appointment as Shareholder (25-50%),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 and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, January 29, 2018Appointment as Shareholder (25-50%),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,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 directorsSheffield
Monday, May 14, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, October 7, 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 directorsSheffield
Friday, January 24, 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 directorsSheffield
Wednesday, July 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, August 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Friday, October 1, 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 directorsLeeds
Tuesday, October 26, 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 directorsHammersmith And Fulham
Friday, January 28, 2022Appointment as DirectorKirklees
Monday, February 14, 2022Resignation as DirectorKent
Wednesday, July 6, 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 directorsBlackburn With Darwen
Wednesday, October 26, 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 directorsWestminster
Wednesday, February 1, 2023Appointment 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 rightsNorth Lanarkshire
Tuesday, February 14, 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 directorsRochdale
Friday, March 1, 2024Resignation as DirectorKirklees
Friday, March 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, April 27, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Jul 31, 2023
Dec 31, 2022£ 41,886 £ 0
Nov 30, 2022£ 5
Aug 31, 2022£ 0
Jan 31, 2022£ 1
May 31, 2020£ 5
May 31, 2020£ 3
Apr 30, 2019
Aug 31, 2017£ 1
Dec 31, 2016£ 502 £ 0
Totals£ 42,388£ 16

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)