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Dato Capital United Kingdom

Usman Ali Aziz

Aziz Usman Ali

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

  • Accountant
  • Investor
  • Company Director
  • Director

Location

GATESHEAD

Charts

Visits

USMAN ALI AZIZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Gateshead
  • Newcastle Upon Tyne
  • Edinburgh

History

Partial History
Date Event Region
Wednesday, October 8, 2014Appointment as DirectorGateshead
Friday, October 17, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, October 27, 2015Appointment as DirectorGateshead
Wednesday, October 28, 2015Appointment as DirectorGateshead
Wednesday, February 17, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, March 16, 2016Appointment as DirectorGateshead
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGateshead
Saturday, October 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Wednesday, February 15, 2017Appointment as Shareholder (25-50%)Gateshead
Thursday, May 10, 2018Appointment as Shareholder (25-50%)Gateshead
Tuesday, December 10, 2019Appointment as Shareholder (50-75%)Newcastle Upon Tyne
Friday, August 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Friday, December 13, 2024Appointment as DirectorGateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 43,177 £ 11
Dec 31, 2023£ 44,014 £ 0
Jun 30, 2018£ 119,078 £ 7
Oct 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 206,269£ 18

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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