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Dato Capital United Kingdom

Usama Vorajee

Vorajee Usama

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usama Vorajee - United Kingdom
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%)

Business areas

Business related areas

  • Wrexham
  • Birmingham
  • Warwickshire
  • Coventry
  • Solihull
  • Barnet

History

Partial History
Date Event Region
Tuesday, September 5, 2017Appointment as Shareholder (above 75%)Wrexham
Wednesday, September 6, 2017Resignation as Shareholder (above 75%)Wrexham
Monday, July 1, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, December 30, 2019Appointment as Shareholder (above 75%)Birmingham
Monday, February 3, 2020Appointment as Individual or entity with significant influence or controlWarwickshire
Saturday, August 1, 2020Resignation as Shareholder (above 75%)Birmingham
Thursday, December 3, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, February 1, 2021Appointment as DirectorCoventry
Sunday, May 16, 2021Resignation as DirectorBirmingham
Monday, May 17, 2021Resignation as Shareholder (above 75%)Birmingham
Tuesday, June 1, 2021Appointment as DirectorWarwickshire
Wednesday, June 9, 2021Appointment as DirectorSolihull
Tuesday, September 21, 2021Resignation as DirectorWarwickshire
Friday, September 24, 2021Resignation as Individual or entity with significant influence or control and DirectorWarwickshire
Tuesday, September 28, 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 directorsBarnet
Friday, October 1, 2021Resignation as DirectorCoventry
Saturday, May 11, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023
May 31, 2023£ 4
Mar 31, 2023£ 247,955 £ 9
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Totals£ 247,955£ 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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