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Dato Capital United Kingdom

Usman Arshad

Arshad 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

Positions

  • Secretary
  • Secretary

Charts

Visits

USMAN ARSHAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Merton
  • Luton
  • Bradford
  • Glasgow City
  • Barking And Dagenham
  • Newham
  • Southwark
  • Leeds
  • Hampshire
  • Central Bedfordshire
  • Surrey
  • Camden
  • Liverpool
  • Hertfordshire
  • Peterborough
  • Birmingham
  • Ealing
  • Gwynedd
  • Hillingdon

History

Partial History
Date Event Region
Monday, May 23, 2005Appointment as SecretaryNewham
Monday, August 1, 2005Appointment as SecretaryBarnet
Tuesday, August 5, 2008Resignation as SecretaryBarnet
Wednesday, June 25, 2014Appointment as DirectorBarking And Dagenham
Thursday, February 26, 2015Appointment as SecretaryMerton
Tuesday, December 29, 2015Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Merton
Monday, November 7, 2016Appointment as Director and Shareholder (above 75%)Luton
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Bradford
Monday, June 26, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Glasgow City
Friday, May 4, 2018Appointment as Shareholder (above 75%)Southwark
Thursday, January 24, 2019Appointment as DirectorCentral Bedfordshire
Friday, February 8, 2019Appointment as Individual or entity with significant influence or control and DirectorLeeds
Thursday, March 21, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, May 20, 2019Appointment as DirectorHampshire
Tuesday, April 28, 2020Resignation as DirectorHampshire
Monday, June 1, 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 directorsSurrey
Friday, September 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, October 12, 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 directorsLiverpool
Friday, October 23, 2020Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, February 3, 2021Appointment as Individual or entity with significant influence or controlNewham
Saturday, March 6, 2021Appointment as Shareholder (above 75%)Bradford
Friday, October 15, 2021Resignation as Shareholder (25-50%)Barking And Dagenham
Saturday, October 30, 2021Resignation as DirectorCamden
Wednesday, November 3, 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 directorsPeterborough
Wednesday, November 17, 2021Resignation as DirectorBradford
Thursday, November 18, 2021Resignation as Shareholder (above 75%)Bradford
Tuesday, January 18, 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 directorsLeeds
Friday, March 18, 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 directorsMerton
Tuesday, March 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, May 10, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Tuesday, July 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Glasgow City
Wednesday, July 20, 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
Friday, September 9, 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 directorsSurrey
Wednesday, September 28, 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 directorsLeeds
Thursday, December 15, 2022Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBradford
Saturday, February 4, 2023Appointment as DirectorLeeds
Tuesday, May 2, 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 directorsEaling
Wednesday, August 2, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, August 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Monday, August 21, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, September 7, 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 directorsNewham
Friday, September 8, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 3
Jun 30, 2022£ 9,788 £ 1
Feb 28, 2022£ 3
Jan 31, 2022£ 5
Oct 31, 2021£ 1
Mar 31, 2020
Mar 31, 2020£ 1
Dec 31, 2018£ 3
Feb 28, 2017£ 1
Totals£ 1£ 9,789£ 16

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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