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Dato Capital United Kingdom

Usman Ahmed, United Kingdom

Ahmed Usman

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Aviation Analyst
  • Sales Manager
  • Secretary
  • Director

Charts

Visits

USMAN AHMED (United Kingdom) Page visits 2024

Searches

USMAN AHMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kirklees
  • Bradford
  • Bolton
  • Sheffield
  • Wandsworth
  • Clackmannanshire
  • Gwynedd
  • City Of London
  • Hillingdon
  • Greenwich
  • Bury
  • Waltham Forest
  • Manchester
  • Nottingham
  • Redbridge
  • Reading
  • Salford
  • Croydon
  • Lancashire
  • Warrington
  • Brent
  • Surrey
  • Staffordshire
  • Edinburgh
  • Milton Keynes
  • Tameside
  • Newham
  • Leeds
  • Cardiff
  • Highland
  • West Lothian
  • Southampton
  • Ealing
  • Blackburn With Darwen
  • Slough
  • Liverpool
  • Calderdale
  • Birmingham
  • Camden
  • Oldham
  • Rochdale
  • Halton
  • Tower Hamlets
  • Kensington And Chelsea
  • Islington
  • Merthyr Tydfil
  • Glasgow City
  • Norfolk
  • Cornwall
  • Lewisham

History

Partial History
Date Event Region
Wednesday, September 6, 2006Appointment as SecretaryBradford
Sunday, September 10, 2006Resignation as SecretaryBradford
Wednesday, April 23, 2008Appointment as DirectorTameside
Tuesday, June 23, 2009Appointment as DirectorNewham
Thursday, July 16, 2009Appointment as DirectorBolton
Monday, August 17, 2009Appointment as SecretaryWaltham Forest
Tuesday, November 3, 2009Appointment as SecretarySheffield
Tuesday, January 5, 2010Appointment as DirectorWandsworth
Tuesday, February 1, 2011Appointment as SecretaryBolton
Friday, November 11, 2011Appointment as DirectorEaling
Monday, November 14, 2011Appointment as SecretarySouthampton
Monday, January 2, 2012Resignation as SecretaryBolton
Tuesday, April 3, 2012Appointment as SecretaryBlackburn With Darwen
Tuesday, July 31, 2012Appointment as DirectorRochdale
Monday, October 1, 2012Appointment as SecretarySurrey
Thursday, October 25, 2012Appointment as DirectorBury
Thursday, November 15, 2012Appointment as SecretaryKirklees
Monday, January 21, 2013Appointment as DirectorNewham
Tuesday, February 5, 2013Appointment as DirectorWandsworth
Tuesday, August 6, 2013Appointment as DirectorKirklees
Thursday, January 30, 2014Appointment as DirectorGreenwich
Tuesday, March 4, 2014Appointment as DirectorTameside
Wednesday, June 11, 2014Appointment as DirectorNewham
Monday, June 30, 2014Appointment as DirectorSlough
Tuesday, October 7, 2014Appointment as DirectorSouthampton
Tuesday, April 14, 2015Appointment as DirectorHighland
Tuesday, June 2, 2015Appointment as DirectorBrent
Wednesday, July 29, 2015Appointment as DirectorCalderdale
Wednesday, October 7, 2015Appointment as DirectorRedbridge
Tuesday, October 13, 2015Appointment as DirectorNewham
Friday, February 12, 2016Appointment as DirectorRedbridge
Wednesday, April 6, 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 directorsCity Of London
Wednesday, April 13, 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 directorsCroydon
Thursday, May 26, 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 directorsWarrington
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Milton Keynes
Friday, July 1, 2016Appointment as Shareholder (25-50%)Greenwich
Monday, July 4, 2016Appointment 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 14, 2016Appointment as Shareholder (25-50%)Cardiff
Sunday, July 31, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Thursday, August 4, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,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,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 controlSalford
Friday, September 16, 2016Appointment as DirectorBirmingham
Thursday, October 6, 2016Appointment as Shareholder (25-50%)Redbridge
Monday, October 10, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlKirklees
Tuesday, October 25, 2016Appointment as Shareholder (above 75%)Bury
Monday, October 31, 2016Appointment as DirectorBury
Wednesday, December 28, 2016Appointment as Individual or entity with significant influence or controlClackmannanshire
Sunday, January 15, 2017Resignation as Individual or entity with significant influence or controlClackmannanshire
Thursday, January 26, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Blackburn With Darwen
Friday, February 3, 2017Appointment as Individual or entity with significant influence or controlGwynedd
Saturday, February 11, 2017Appointment as Shareholder (25-50%)Redbridge
Friday, February 24, 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 directorsBury
Tuesday, March 14, 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 directorsWaltham Forest
Thursday, March 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, May 5, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsReading
Monday, May 15, 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 directorsLancashire
Sunday, June 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, June 29, 2017Appointment as Shareholder (above 75%) and DirectorStaffordshire
Wednesday, July 26, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 directorsEdinburgh, City Of
Tuesday, August 1, 2017Appointment as DirectorWest Lothian
Thursday, August 3, 2017Appointment as DirectorCamden
Friday, September 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTameside
Sunday, October 1, 2017Appointment as DirectorLiverpool
Friday, October 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, November 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Monday, February 5, 2018Resignation as Shareholder (25-50%)Redbridge
Wednesday, February 28, 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 directorsReading
Tuesday, March 6, 2018Resignation as DirectorSouthampton
Saturday, May 19, 2018Appointment as DirectorOldham
Wednesday, August 1, 2018Resignation as DirectorBury
Thursday, August 2, 2018Appointment as DirectorBury
Thursday, September 6, 2018Appointment as Director and Individual or entity with significant influence or controlBury
Tuesday, October 16, 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 directorsWest Lothian
Tuesday, November 20, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Monday, November 26, 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 directorsBlackburn With Darwen
Monday, January 7, 2019Appointment as DirectorRochdale
Monday, January 14, 2019Resignation as Shareholder (25-50%)Redbridge
Monday, January 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Monday, April 1, 2019Resignation as DirectorStaffordshire
Wednesday, April 3, 2019Resignation as Shareholder (above 75%)Staffordshire
Thursday, April 11, 2019Appointment 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, April 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, May 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, June 12, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, July 17, 2019Appointment as DirectorKensington And Chelsea
Monday, September 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, October 15, 2019Appointment as Shareholder (above 75%)City Of London
Monday, October 21, 2019Appointment 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
Monday, November 4, 2019Resignation as Shareholder (25-50%)Redbridge
Friday, November 8, 2019Resignation as Shareholder (25-50%)Redbridge
Friday, November 15, 2019Appointment as DirectorMerthyr Tydfil
Tuesday, November 19, 2019Resignation as Shareholder (25-50%)Redbridge
Wednesday, November 20, 2019Resignation as Shareholder (25-50%)Redbridge
Thursday, November 21, 2019Resignation as Shareholder (25-50%)Redbridge
Friday, November 29, 2019Resignation as Shareholder (25-50%)Redbridge
Tuesday, December 3, 2019Resignation as Shareholder (25-50%)Redbridge
Sunday, January 5, 2020Resignation as Shareholder (25-50%)Redbridge
Monday, January 6, 2020Resignation as Shareholder (25-50%)Redbridge
Tuesday, January 14, 2020Resignation as Shareholder (25-50%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 611,690 £ 6
Sep 30, 2023
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 14
Jul 31, 2023£ 0
Jul 31, 2023£ 4
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 0
May 31, 2023£ 0 £ 4
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 16
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022
Nov 30, 2022£ 0
Nov 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Jul 31, 2022
May 31, 2022£ 0
Apr 30, 2022£ 10
Apr 30, 2022£ 0
Mar 31, 2022£ 1
Feb 28, 2022£ 1
Feb 28, 2022
Feb 28, 2022£ 1
Jan 31, 2022£ 100 £ 6
Jan 31, 2022£ 3
May 31, 2021£ 0
Jan 31, 2021£ 2
May 31, 2020£ 1
Feb 29, 2020£ 3
Dec 31, 2019
Oct 31, 2019£ 0
Aug 31, 2019£ 0
Aug 31, 2019£ 0
Aug 31, 2019£ 2
Aug 31, 2019£ 2
Jul 31, 2019
Jul 31, 2019£ 1
Jun 30, 2019£ 10
Mar 31, 2019£ 0
Feb 28, 2019£ 1
Totals£ 611,790£ 97

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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