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Dato Capital United Kingdom

Usman Bashir

Bashir 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

  • Manager
  • Store Manager
  • Director

Location

KILMARNOCK

Charts

Visits

USMAN BASHIR (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-82024-120123

Business areas

Business related areas

  • East Ayrshire
  • Birmingham
  • Waltham Forest
  • Glasgow City
  • Walsall
  • Merton
  • Barking And Dagenham
  • Islington
  • Sandwell
  • Newham
  • Hertfordshire
  • Inverclyde
  • Sutton
  • Enfield
  • Tower Hamlets
  • Staffordshire
  • Surrey
  • Lincolnshire
  • Hackney
  • Barnet
  • Bury
  • Bradford
  • Hillingdon
  • Manchester
  • Lancashire

History

Partial History
Date Event Region
Wednesday, May 2, 2012Appointment as DirectorEast Ayrshire
Saturday, September 15, 2012Appointment as DirectorEast Ayrshire
Wednesday, October 1, 2014Appointment as DirectorBirmingham
Monday, February 8, 2016Appointment as DirectorBirmingham
Wednesday, March 9, 2016Appointment as DirectorBirmingham
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, September 6, 2017Appointment as Individual or entity with significant influence or controlEast Ayrshire
Friday, October 6, 2017Appointment as Shareholder (above 75%)Birmingham
Tuesday, February 20, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Saturday, April 7, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Thursday, May 31, 2018Appointment as Individual or entity with significant influence or controlWalsall
Thursday, December 13, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, January 31, 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 directorsBirmingham
Thursday, November 7, 2019Appointment as Shareholder (above 75%)Merton
Monday, February 24, 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 directorsBarking And Dagenham
Monday, March 2, 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 directorsIslington
Friday, August 21, 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 directorsWaltham Forest
Thursday, September 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, October 16, 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 directorsSandwell
Monday, October 19, 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 directorsNewham
Monday, October 26, 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 directorsBirmingham
Wednesday, November 25, 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 directorsEast Ayrshire
Wednesday, December 16, 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 directorsGlasgow City
Monday, March 8, 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 directorsHertfordshire
Thursday, June 17, 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 directorsWaltham Forest
Monday, June 21, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, July 1, 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 directorsBirmingham
Thursday, August 5, 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 directorsBirmingham
Sunday, August 8, 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 directorsInverclyde
Tuesday, August 10, 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 directorsBirmingham
Monday, August 16, 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 directorsBirmingham
Friday, August 20, 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 directorsSutton
Wednesday, September 22, 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 directorsBirmingham
Friday, October 29, 2021Appointment as Individual or entity with significant influence or control,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
Monday, November 29, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, January 11, 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 directorsEnfield
Tuesday, April 19, 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 directorsTower Hamlets
Tuesday, June 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 directorsStaffordshire
Friday, December 9, 2022Resignation as Individual or entity with significant influence or control,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, February 9, 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 directorsGlasgow City
Tuesday, February 28, 2023Resignation as Shareholder (above 75%)Birmingham
Thursday, March 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, March 3, 2023Resignation as DirectorSurrey
Wednesday, March 8, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
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 directorsLincolnshire
Sunday, October 22, 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
Monday, June 10, 2024Appointment 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 controlGlasgow City
Thursday, July 18, 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 directorsGlasgow City
Friday, September 20, 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 directorsIslington
Saturday, October 12, 2024Appointment as DirectorBarnet
Tuesday, December 31, 2024Appointment 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, January 15, 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 directorsHackney
Wednesday, March 5, 2025Appointment as DirectorInverclyde
Tuesday, March 11, 2025Appointment as DirectorBury
Monday, March 17, 2025Appointment as DirectorBradford
Monday, March 31, 2025Appointment as DirectorHillingdon
Tuesday, April 8, 2025Appointment as DirectorManchester
Thursday, April 24, 2025Appointment as DirectorLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Aug 31, 2024£ 0
May 31, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 3
Feb 28, 2024£ 4
Dec 31, 2023£ 6
Dec 31, 2023£ 1
Dec 31, 2023£ 3
Oct 31, 2023
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Oct 28, 2023£ 1
Sep 29, 2023£ 3
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023£ 2
Jun 30, 2023£ 2
Oct 31, 2018
May 31, 2013£ 100
Totals£ 100£ 27

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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