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Dato Capital United Kingdom

Usman Arshad Mohammad

Mohammad Usman Arshad

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

  • Shareholder (above 75%)

Location

MANCHESTER

Charts

Visits

USMAN ARSHAD MOHAMMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • North Lanarkshire
  • Blackburn With Darwen
  • Glasgow City
  • Lancashire
  • Flintshire

History

Partial History
Date Event Region
Thursday, August 31, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Tuesday, June 25, 2019Appointment as Shareholder (25-50%)Blackburn With Darwen
Tuesday, March 3, 2020Appointment as Shareholder (above 75%)Glasgow City
Wednesday, May 6, 2020Appointment as Shareholder (above 75%)Blackburn With Darwen
Thursday, November 19, 2020Resignation as Shareholder (above 75%)North Lanarkshire
Monday, January 11, 2021Appointment as Shareholder (above 75%)Lancashire
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 directorsLancashire
Friday, January 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 directorsNorth Lanarkshire
Thursday, February 25, 2021Appointment as Shareholder (above 75%)North Lanarkshire
Tuesday, June 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Flintshire
Tuesday, August 31, 2021Resignation as DirectorBlackburn With Darwen
Friday, October 15, 2021Resignation as Shareholder (25-50%)Blackburn With Darwen
Saturday, November 20, 2021Resignation as Shareholder (25-50%)Blackburn With Darwen
Monday, March 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Wednesday, January 22, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 28, 2024£ 2
Jun 30, 2023£ 3
Aug 31, 2022£ 1
Sep 1, 2021£ 7
Oct 31, 2019
Totals£ 13

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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