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Dato Capital United Kingdom

Usman Basharat, United Kingdom

Basharat 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
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

USMAN BASHARAT (United Kingdom) Page visits 2024

Searches

USMAN BASHARAT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Nottingham
  • Islington
  • Brent

History

Partial History
Date Event Region
Thursday, August 1, 2013Appointment as DirectorEaling
Tuesday, March 3, 2015Appointment as DirectorEaling
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 and Individual or entity with significant influence or controlEaling
Monday, October 30, 2017Appointment as Shareholder (above 75%)Nottingham
Wednesday, November 1, 2017Appointment as SecretaryNottingham
Thursday, May 31, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottingham
Thursday, October 18, 2018Appointment as DirectorNottingham
Monday, November 12, 2018Appointment 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%)Nottingham
Tuesday, February 26, 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 directorsNottingham
Tuesday, December 31, 2019Resignation as SecretaryNottingham
Monday, August 24, 2020Appointment as SecretaryNottingham
Monday, July 26, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Monday, November 1, 2021Appointment as SecretaryNottingham
Tuesday, March 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 directorsNottingham
Friday, April 8, 2022Appointment 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%)Nottingham
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, June 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, September 23, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottingham
Saturday, April 1, 2023Resignation as DirectorIslington
Monday, April 10, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Member of a firm with significant influence or controlNottingham
Wednesday, April 12, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Director and Shareholder (above 75%)Brent
Thursday, April 13, 2023Resignation as DirectorNottingham
Tuesday, May 2, 2023Appointment as DirectorIslington
Tuesday, November 7, 2023Appointment as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2
Jul 31, 2023
May 31, 2023£ 971,693 £ 311
May 31, 2023£ 0
May 31, 2023£ 32,815 £ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 1
Jan 31, 2022£ 76,860 £ 84
Jun 30, 2018
Totals£ 1,081,368£ 401

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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