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Dato Capital United Kingdom

Usmaan Ali

Ali 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Nottingham

Charts

Visits

Usmaan Ali (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-40123

Business areas

Business related areas

  • Nottingham
  • Birmingham
  • Derby
  • Brent
  • Kensington And Chelsea
  • Rochdale
  • Suffolk
  • Walsall

History

Partial History
Date Event Region
Tuesday, June 2, 2015Appointment as DirectorBirmingham
Tuesday, November 24, 2015Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNottingham
Monday, July 11, 2016Appointment as DirectorNottingham
Monday, November 28, 2016Appointment as DirectorBirmingham
Friday, January 20, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, October 26, 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 directorsDerby
Saturday, June 9, 2018Resignation as DirectorBirmingham
Friday, November 9, 2018Resignation as Director and Shareholder (above 75%)Birmingham
Thursday, May 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or controlNottingham
Thursday, February 25, 2021Appointment as DirectorBrent
Tuesday, July 20, 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 directorsKensington And Chelsea
Wednesday, November 10, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, August 17, 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 directorsKensington And Chelsea
Thursday, February 23, 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 directorsDerby
Thursday, April 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Tuesday, May 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Thursday, January 11, 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 directorsKensington And Chelsea
Monday, November 4, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, December 2, 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 directorsSuffolk
Monday, December 9, 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 directorsBirmingham
Monday, January 6, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2025£ 0
Nov 30, 2024£ 1
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 1
Jan 31, 2024£ 0
Nov 30, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2018
Totals£ 3

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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