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Dato Capital United Kingdom

Usman Farooq

Farooq 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

  • Director
  • Director

Charts

Visits

USMAN FAROOQ (United Kingdom) Page visits 2024

Searches

USMAN FAROOQ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Peterborough
  • Slough
  • Newham
  • Redbridge
  • Lancashire
  • Luton
  • Manchester
  • Antrim
  • Hammersmith And Fulham
  • Newtownabbey
  • Derby
  • Croydon
  • Harrow
  • Bradford
  • Oldham
  • Wolverhampton
  • Wandsworth
  • Trafford
  • Leicester
  • Wiltshire
  • Hampshire
  • Highland
  • Southwark
  • Camden
  • Salford
  • Northamptonshire
  • Bournemouth
  • Wokingham

History

Partial History
Date Event Region
Friday, October 1, 2010Appointment as DirectorSlough
Friday, November 5, 2010Appointment as DirectorNewham
Monday, December 13, 2010Appointment as SecretaryRedbridge
Monday, June 20, 2011Appointment as DirectorLancashire
Tuesday, October 9, 2012Appointment as DirectorLuton
Tuesday, August 20, 2013Appointment as DirectorBirmingham
Thursday, January 21, 2016Appointment as DirectorManchester
Friday, April 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorPeterborough
Sunday, April 17, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Slough
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or controlWolverhampton
Wednesday, January 23, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and DirectorAntrim
Monday, July 1, 2019Appointment as DirectorHammersmith And Fulham
Tuesday, January 28, 2020Appointment 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 DirectorNewtownabbey
Tuesday, May 19, 2020Appointment as DirectorCroydon
Monday, June 29, 2020Appointment as Individual or entity with right to appoint and remove directors and DirectorDerby
Tuesday, August 4, 2020Resignation as DirectorCroydon
Wednesday, September 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and DirectorPeterborough
Friday, October 2, 2020Appointment as Shareholder (above 75%) and DirectorBradford
Friday, October 9, 2020Appointment as Shareholder (50-75%) and DirectorOldham
Friday, November 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, December 18, 2020Appointment 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 DirectorWandsworth
Wednesday, December 30, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorPeterborough
Monday, February 8, 2021Appointment 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 DirectorManchester
Tuesday, April 20, 2021Appointment as DirectorHammersmith And Fulham
Wednesday, July 7, 2021Appointment 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 DirectorTrafford
Monday, September 20, 2021Appointment 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 DirectorNewtownabbey
Friday, October 15, 2021Resignation as Individual or entity with significant influence or controlPeterborough
Monday, November 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, November 9, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, March 28, 2022Appointment as DirectorWandsworth
Sunday, April 10, 2022Resignation as DirectorWandsworth
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLeicester
Friday, August 5, 2022Appointment as Director and Individual or entity with significant influence or controlWiltshire
Tuesday, September 27, 2022Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHampshire
Tuesday, November 1, 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 directorsHighland
Wednesday, February 1, 2023Resignation as Individual or entity with significant influence or controlWiltshire
Saturday, February 18, 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 directorsSouthwark
Tuesday, February 28, 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 directorsCamden
Thursday, April 27, 2023Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWiltshire
Tuesday, May 16, 2023Resignation as DirectorWiltshire
Wednesday, May 17, 2023Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWiltshire
Wednesday, July 26, 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 directorsSalford
Monday, August 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 directorsNorthamptonshire
Tuesday, August 15, 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 directorsBournemouth
Friday, September 15, 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 directorsWiltshire
Friday, November 3, 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 directorsCroydon
Monday, January 15, 2024Appointment as DirectorWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 1
Dec 31, 2022£ 7,547 £ 6
Dec 31, 2022£ 9,118 £ 11
Dec 31, 2022
Nov 30, 2022£ 1
Feb 28, 2022£ 4
Dec 31, 2021£ 10
Jun 30, 2021£ 2
May 31, 2021£ 0
Nov 30, 2018
Apr 30, 2018£ 2
Dec 31, 2017£ 582
Aug 31, 2016£ 915 £ 867 £ 85
Oct 31, 2014£ 325 £ 3,464 £ 3,789 £ 271
Totals£ 1,240£ 3,464£ 4,656£ 17,603£ 37

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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