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Dato Capital United Kingdom

Usman Ahmad

Ahmad Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usman Ahmad - 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

  • Recruitment
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Self Employed
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

USMAN AHMAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Trafford
  • Stockport
  • Westminster
  • Greenwich
  • Northamptonshire
  • Clackmannanshire
  • Harrow
  • Blackburn With Darwen
  • Hounslow
  • Ealing
  • Croydon
  • Redbridge
  • Waltham Forest
  • Milton Keynes
  • Sandwell
  • Stirling
  • Newham
  • Rochdale
  • Birmingham
  • Liverpool
  • Bolton
  • Havering
  • Glasgow City
  • City Of London
  • Camden
  • Worcestershire
  • Oxfordshire
  • Sunderland
  • Oldham
  • Hertfordshire
  • Islington
  • Nottingham
  • Bournemouth

History

Partial History
Date Event Region
Monday, July 25, 2011Appointment as DirectorEaling
Thursday, April 12, 2012Appointment as SecretaryCroydon
Monday, September 10, 2012Appointment as DirectorBlackburn With Darwen
Monday, November 11, 2013Appointment as DirectorManchester
Tuesday, November 19, 2013Appointment as DirectorRedbridge
Thursday, December 19, 2013Appointment as DirectorManchester
Wednesday, September 3, 2014Appointment as DirectorManchester
Friday, December 5, 2014Appointment as DirectorWestminster
Thursday, June 4, 2015Appointment as DirectorGreenwich
Wednesday, March 16, 2016Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlStockport
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsRedbridge
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBlackburn With Darwen
Monday, September 5, 2016Appointment as Shareholder (above 75%)Trafford
Saturday, September 10, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBlackburn With Darwen
Thursday, October 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Wednesday, November 9, 2016Appointment as Individual or entity with significant influence or controlClackmannanshire
Tuesday, March 14, 2017Appointment 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 directorsWaltham Forest
Tuesday, April 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Thursday, August 3, 2017Appointment as Individual or entity with right to appoint and remove directorsManchester
Wednesday, September 13, 2017Resignation as Individual or entity with significant influence or controlClackmannanshire
Wednesday, February 14, 2018Resignation as Shareholder (above 75%)Trafford
Friday, February 23, 2018Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, March 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, April 6, 2018Appointment as Shareholder (above 75%)Hounslow
Thursday, November 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, September 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStirling
Tuesday, October 8, 2019Appointment as SecretaryStockport
Sunday, October 27, 2019Appointment as DirectorNewham
Sunday, November 10, 2019Resignation as DirectorGreenwich
Thursday, April 16, 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 directorsStockport
Monday, June 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreenwich
Friday, June 5, 2020Appointment as DirectorRochdale
Friday, July 10, 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 directorsNorthamptonshire
Wednesday, July 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, August 19, 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 directorsMilton Keynes
Wednesday, September 2, 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 directorsLiverpool
Monday, October 26, 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 directorsManchester
Monday, November 9, 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 directorsBolton
Tuesday, January 5, 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 directorsManchester
Tuesday, January 12, 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 directorsRedbridge
Tuesday, February 9, 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 directorsNewham
Monday, February 15, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, February 23, 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 directorsManchester
Monday, March 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 directorsManchester
Tuesday, April 20, 2021Resignation as DirectorManchester
Wednesday, April 21, 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 directorsManchester
Wednesday, May 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, May 26, 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 directorsGlasgow City
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 directorsManchester
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 directorsManchester
Monday, November 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 directorsManchester
Wednesday, December 8, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, December 22, 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 directorsCamden
Friday, December 31, 2021Appointment as Shareholder (above 75%)Worcestershire
Tuesday, February 1, 2022Resignation as Shareholder (above 75%)Manchester
Monday, June 27, 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 directorsSunderland
Thursday, July 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, July 31, 2022Resignation as DirectorManchester
Wednesday, August 17, 2022Appointment as DirectorOldham
Wednesday, August 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, December 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Sunday, January 1, 2023Resignation as Individual or entity with right to appoint and remove directorsManchester
Tuesday, February 21, 2023Resignation as DirectorCity Of London
Tuesday, March 7, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStirling
Friday, April 21, 2023Appointment 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 directorsManchester
Thursday, June 1, 2023Resignation 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 directorsManchester
Thursday, July 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, July 28, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, August 22, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, September 21, 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 directorsNottingham
Tuesday, October 17, 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 directorsManchester
Monday, November 13, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Saturday, March 23, 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 directorsBournemouth
Sunday, April 7, 2024Appointment as Shareholder (above 75%)Newham
Tuesday, April 30, 2024Resignation as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 2
May 31, 2023
Apr 30, 2023£ 4
Apr 30, 2023£ 6
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Sep 30, 2022£ 3
Aug 31, 2022£ 1
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Jan 31, 2022£ 0
Jul 31, 2020£ 4
Jun 30, 2020£ 3,155 £ 0
May 31, 2020£ 4
Apr 30, 2020£ 8
Apr 30, 2020
Mar 31, 2020£ 57
Oct 31, 2019
Oct 31, 2019£ 0
Aug 31, 2019£ 1
Aug 31, 2019£ 0
Jul 31, 2019£ 0
Jul 31, 2019£ 695
Mar 31, 2019£ 0
Mar 31, 2019£ 0
Nov 30, 2018
Sep 30, 2018
Apr 30, 2017£ 925 £ 460 £ 465
Dec 31, 2014£ 16,932
Jul 31, 2012£ 5,212 £ 5,876 £ 787 £ 2,760
Totals£ 6,137£ 6,336£ 17,397£ 787£ 6,667£ 38

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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