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

Usmaan Ahmed

Ahmed Usmaan

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

  • Director
  • Secretary
  • Director

Location

STALYBRIDGE

Charts

Visits

USMAAN AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62024-72024-901

Business areas

Business related areas

  • Worcestershire
  • Tameside
  • Newham
  • Nottingham
  • Rochdale
  • Islington
  • Birmingham

History

Partial History
Date Event Region
Tuesday, July 31, 2012Appointment as DirectorRochdale
Friday, March 22, 2013Appointment as DirectorTameside
Monday, July 1, 2013Appointment as SecretaryWorcestershire
Wednesday, January 1, 2014Appointment as DirectorTameside
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Tameside
Sunday, July 31, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Friday, October 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, March 6, 2020Appointment as DirectorNewham
Thursday, April 16, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, June 25, 2020Appointment as Individual or entity with significant influence or controlNottingham
Monday, July 20, 2020Resignation as DirectorNottingham
Monday, July 27, 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%)Nottingham
Wednesday, August 12, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNewham
Tuesday, August 25, 2020Appointment as Individual or entity with more than 75% 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 directorsNewham
Sunday, December 6, 2020Appointment as Individual or entity with significant influence or controlWorcestershire
Friday, January 1, 2021Appointment as DirectorNottingham
Thursday, July 1, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Nottingham
Monday, July 31, 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 directorsIslington
Tuesday, November 19, 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 directorsNewham
Wednesday, April 2, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 0
Sep 30, 2024£ 1
Jul 31, 2024£ 1
Jun 30, 2024£ 846,426 £ 8
Mar 31, 2023£ 2
Dec 31, 2022£ 2
Totals£ 846,426£ 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.

 

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)