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Dato Capital United Kingdom

Usman Arif, United Kingdom

Arif 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

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

Charts

Visits

USMAN ARIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bury
  • City Of London
  • Barnet
  • Buckinghamshire
  • Manchester
  • Barking And Dagenham
  • Warwickshire
  • Birmingham
  • Islington
  • Suffolk
  • Camden
  • Staffordshire
  • Hounslow
  • Westminster
  • Lancashire
  • Southwark
  • Leicester
  • Kingston Upon Thames
  • Brent
  • Kingston Upon Hull

History

Partial History
Date Event Region
Monday, October 27, 2008Appointment as SecretaryManchester
Thursday, February 2, 2012Appointment as DirectorBury
Thursday, March 1, 2012Appointment as SecretaryBarking And Dagenham
Wednesday, October 26, 2016Appointment as DirectorWarwickshire
Thursday, January 19, 2017Appointment as Shareholder (25-50%)City Of London
Tuesday, February 7, 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 directorsBarnet
Tuesday, May 9, 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,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 controlBuckinghamshire
Tuesday, May 1, 2018Resignation as DirectorWarwickshire
Monday, June 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, July 22, 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
Saturday, October 5, 2019Appointment as DirectorSuffolk
Friday, February 21, 2020Appointment 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,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 controlBuckinghamshire
Monday, June 8, 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 directorsStaffordshire
Friday, June 19, 2020Appointment 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 controlIslington
Thursday, July 2, 2020Appointment as DirectorCamden
Tuesday, July 7, 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 directorsBarnet
Friday, August 28, 2020Appointment as Director and Individual or entity with significant influence or controlIslington
Tuesday, September 1, 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 directorsStaffordshire
Friday, September 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, October 12, 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 directorsBarnet
Thursday, October 15, 2020Resignation as DirectorBarnet
Friday, October 16, 2020Appointment as DirectorHounslow
Sunday, November 1, 2020Resignation as DirectorHounslow
Wednesday, April 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, June 11, 2021Appointment as Individual or entity with significant influence or controlIslington
Monday, June 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Tuesday, October 12, 2021Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, December 8, 2021Resignation 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 controlIslington
Thursday, January 13, 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 directorsHounslow
Saturday, January 29, 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 directorsSouthwark
Friday, February 4, 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 directorsBirmingham
Tuesday, April 5, 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 directorsLeicester
Thursday, April 14, 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 directorsBirmingham
Saturday, May 28, 2022Appointment as DirectorHounslow
Tuesday, September 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 directorsBirmingham
Saturday, January 14, 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 directorsKingston Upon Thames
Tuesday, January 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 directorsBrent
Saturday, June 24, 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 directorsBirmingham
Tuesday, November 7, 2023Appointment as DirectorWestminster
Monday, January 15, 2024Resignation as DirectorHounslow
Thursday, January 25, 2024Appointment as DirectorKingston Upon Hull
Wednesday, February 14, 2024Resignation as DirectorKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 2
Sep 30, 2023£ 6,800 £ 0
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2022£ 1
Oct 31, 2021£ 4
May 31, 2020£ 1
Totals£ 6,800£ 11

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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