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Dato Capital United Kingdom

Usman Ali, United Kingdom

Ali 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

  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Charts

Visits

USMAN ALI (United Kingdom) Page visits 2024

Searches

USMAN ALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Birmingham
  • Derby
  • Brent
  • Glasgow City
  • Stirling
  • Barking And Dagenham
  • Durham
  • Ealing
  • Sunderland
  • Bradford
  • Newham
  • Oldham
  • Brighton And Hove
  • Bury
  • Manchester
  • Camden
  • Portsmouth
  • Tameside
  • Lancashire
  • Calderdale
  • Kent
  • Hillingdon
  • Bolton
  • Edinburgh
  • Kirklees
  • Bristol
  • Wakefield
  • Slough
  • Stockport
  • Nottinghamshire
  • Wokingham
  • Hammersmith And Fulham
  • Sheffield
  • Westminster
  • Surrey
  • Harrow
  • Islington
  • South Tyneside
  • Liverpool
  • Hertfordshire
  • Buckinghamshire
  • City Of London
  • Blackburn With Darwen
  • Dudley
  • Rotherham
  • Haringey
  • Peterborough
  • Nottingham
  • Leicester

History

Partial History
Date Event Region
Sunday, April 6, 2003Appointment as SecretaryManchester
Thursday, November 18, 2004Appointment as DirectorRenfrewshire
Monday, December 18, 2006Appointment as SecretaryKirklees
Monday, October 1, 2007Appointment as DirectorSunderland
Thursday, July 17, 2008Appointment as SecretaryBirmingham
Tuesday, February 1, 2011Appointment as DirectorBristol, City Of
Monday, April 18, 2011Appointment as DirectorKirklees
Tuesday, May 17, 2011Appointment as DirectorBirmingham
Thursday, May 26, 2011Appointment as DirectorPortsmouth
Friday, November 4, 2011Appointment as DirectorSlough
Monday, December 12, 2011Appointment as DirectorWaltham Forest
Monday, December 19, 2011Appointment as DirectorStockport
Friday, March 2, 2012Appointment as SecretaryBrent
Tuesday, March 20, 2012Appointment as DirectorEaling
Monday, April 30, 2012Appointment as DirectorManchester
Tuesday, June 19, 2012Appointment as DirectorBarking And Dagenham
Friday, August 17, 2012Appointment as DirectorNottinghamshire
Monday, October 22, 2012Appointment as DirectorBolton
Wednesday, October 31, 2012Appointment as DirectorBirmingham
Monday, November 19, 2012Appointment as DirectorWokingham
Monday, November 26, 2012Appointment as DirectorHillingdon
Tuesday, December 11, 2012Appointment as DirectorHammersmith And Fulham
Monday, August 5, 2013Appointment as DirectorWaltham Forest
Thursday, October 3, 2013Appointment as DirectorManchester
Friday, January 17, 2014Appointment as DirectorWestminster
Tuesday, April 29, 2014Appointment as DirectorSurrey
Monday, July 14, 2014Appointment as SecretaryBirmingham
Tuesday, July 15, 2014Appointment as DirectorWestminster
Wednesday, July 16, 2014Appointment as DirectorWestminster
Monday, July 28, 2014Appointment as SecretaryDerby
Wednesday, October 29, 2014Appointment as DirectorEaling
Monday, December 8, 2014Appointment as DirectorBirmingham
Tuesday, December 9, 2014Appointment as DirectorBirmingham
Monday, August 3, 2015Appointment as DirectorBradford
Friday, September 4, 2015Appointment as DirectorSheffield
Tuesday, September 29, 2015Appointment as DirectorLancashire
Wednesday, October 28, 2015Appointment as DirectorOldham
Friday, December 11, 2015Appointment as DirectorBirmingham
Tuesday, March 22, 2016Appointment as DirectorBirmingham
Wednesday, March 23, 2016Appointment as DirectorOldham
Monday, April 4, 2016Appointment as DirectorDerby
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,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,Member of a firm with significant influence or control,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsGlasgow City
Friday, April 8, 2016Appointment as Individual or entity with significant influence or controlDerby
Saturday, April 9, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, April 28, 2016Appointment as DirectorHarrow
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlEaling
Thursday, May 12, 2016Appointment as DirectorBradford
Wednesday, May 18, 2016Appointment as Director and SecretaryEdinburgh, City Of
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Wednesday, June 8, 2016Appointment as Shareholder (above 75%)Bury
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerby
Monday, August 1, 2016Appointment as DirectorBrighton And Hove
Friday, August 5, 2016Appointment as Individual or entity with significant influence or controlWaltham Forest
Wednesday, August 10, 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 directorsBirmingham
Monday, August 15, 2016Appointment as Individual or entity with significant influence or controlBrighton And Hove
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Derby
Thursday, October 20, 2016Appointment as DirectorWokingham
Monday, October 24, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, November 2, 2016Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBirmingham
Tuesday, November 15, 2016Appointment as DirectorBradford
Monday, November 28, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, December 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 directorsBirmingham
Wednesday, December 14, 2016Appointment as DirectorWakefield
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, March 7, 2017Appointment as DirectorKirklees
Monday, March 13, 2017Appointment as Shareholder (25-50%)Bradford
Tuesday, March 21, 2017Appointment as Individual or entity with significant influence or controlOldham
Friday, May 26, 2017Appointment as Shareholder (25-50%)Portsmouth
Saturday, May 27, 2017Appointment as SecretaryGlasgow City
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBury
Monday, June 12, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% 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 directorsManchester
Wednesday, June 14, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, June 19, 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 directorsCamden
Monday, July 17, 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 directorsGlasgow City
Friday, August 4, 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 directorsTameside
Tuesday, August 15, 2017Appointment as Shareholder (25-50%)Manchester
Friday, September 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 20, 2017Resignation 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
Thursday, September 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, October 9, 2017Appointment as Shareholder (25-50%),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,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Monday, October 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, November 8, 2017Appointment as Shareholder (25-50%)Kent
Friday, November 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Tuesday, December 12, 2017Appointment as Individual or entity with significant influence or controlBolton
Monday, January 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 directorsManchester
Tuesday, January 9, 2018Appointment as DirectorIslington
Thursday, February 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Thursday, May 17, 2018Appointment as DirectorDurham, County
Monday, June 4, 2018Appointment as Shareholder (25-50%)Bury
Saturday, June 9, 2018Resignation as Shareholder (above 75%)Birmingham
Monday, June 25, 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 directorsWokingham
Sunday, September 9, 2018Resignation as DirectorDerby
Sunday, October 7, 2018Appointment as DirectorGlasgow City
Wednesday, October 31, 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 directorsSouth Tyneside
Thursday, November 8, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, November 17, 2018Resignation as Individual or entity with significant influence or controlEaling
Friday, November 23, 2018Resignation as Individual or entity with significant influence or controlEaling
Monday, December 10, 2018Appointment as Shareholder (above 75%),Individual or entity 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 directorsLiverpool
Thursday, December 20, 2018Appointment as DirectorLiverpool
Monday, December 31, 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 directorsBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 9,166 £ 2
Jan 31, 2024
Nov 30, 2023£ 2
Nov 30, 2023£ 1
Nov 30, 2023£ 2
Oct 31, 2023£ 1
Oct 31, 2023£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 16,100
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023
May 31, 2023£ 5
May 31, 2023£ 10,367 £ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 90
Mar 31, 2023£ 33,205 £ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 7, 2023
Feb 28, 2023£ 0
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023£ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 3
Oct 31, 2022£ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 3
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 1
Jul 31, 2022£ 2
Jul 31, 2022£ 0
May 31, 2022£ 0
May 31, 2022£ 1
Totals£ 68,838£ 141

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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