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Dato Capital United Kingdom

Usama Ahmed, United Kingdom

Ahmed Usama

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Web Developer And Designer
  • Director

Charts

Visits

USAMA AHMED (United Kingdom) Page visits 2024

Searches

USAMA AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Leeds
  • Camden
  • City Of London
  • Newport
  • Redbridge
  • Tower Hamlets
  • Barking And Dagenham
  • Stockport
  • Rotherham
  • Milton Keynes
  • Newham

History

Partial History
Date Event Region
Monday, November 4, 2013Appointment as DirectorIslington
Friday, November 4, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlIslington
Sunday, December 11, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, November 8, 2017Appointment 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
Monday, April 29, 2019Appointment 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%)Camden
Tuesday, July 30, 2019Appointment as Trustee of a trust with more than 75% of voting rightsCity Of London
Monday, December 30, 2019Appointment as DirectorNewport
Wednesday, May 20, 2020Resignation as DirectorNewport
Sunday, July 19, 2020Appointment as DirectorRedbridge
Tuesday, August 18, 2020Resignation 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%)Camden
Thursday, October 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, October 16, 2020Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Tuesday, October 27, 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 directorsIslington
Saturday, February 27, 2021Resignation as DirectorRedbridge
Friday, April 30, 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 directorsBarking And Dagenham
Thursday, May 13, 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%)Stockport
Wednesday, July 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 directorsRedbridge
Thursday, July 29, 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 directorsRotherham
Thursday, August 19, 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 directorsIslington
Wednesday, September 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, October 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 directorsLeeds
Wednesday, May 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Monday, August 14, 2023Resignation as DirectorTower Hamlets
Wednesday, October 25, 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 directorsNewham
Sunday, December 31, 2023Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 100 £ 0
Apr 30, 2023£ 4
Feb 21, 2023£ 5
Nov 30, 2022£ 1
Jul 31, 2022£ 2
Jul 30, 2022
Mar 31, 2022£ 13,866 £ 2
Nov 30, 2018
Totals£ 13,966£ 14

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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