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Dato Capital United Kingdom

Usmaan Razaq

Razaq Usmaan

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

Location

Derby

Charts

Searches

Usmaan Razaq (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401

Business areas

Business related areas

  • Derby
  • Northamptonshire
  • Leeds

History

Partial History
Date Event Region
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Derby
Monday, July 31, 2017Resignation as Shareholder (above 75%)Derby
Friday, May 1, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsDerby
Friday, April 1, 2022Appointment as DirectorNorthamptonshire
Monday, May 1, 2023Appointment as DirectorNorthamptonshire
Saturday, September 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 directorsLeeds
Thursday, February 1, 2024Resignation as DirectorNorthamptonshire
Monday, January 27, 2025Appointment 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, February 3, 2025Appointment as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 118,015
Dec 31, 2023£ 653,938 £ 47
Nov 30, 2022£ 3
Totals£ 771,953£ 50

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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