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Dato Capital United Kingdom

Usman Fiaz

Fiaz Usman

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usman Fiaz - United Kingdom
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%)
  • Individual or entity with right to appoint and remove directors
  • Prison Officer
  • Director

Location

ROCHDALE

Charts

Visits

USMAN FIAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Business areas

Business related areas

  • Rochdale
  • Slough
  • Havering

History

Partial History
Date Event Region
Tuesday, May 29, 2012Appointment as DirectorRochdale
Monday, April 7, 2014Appointment as DirectorRochdale
Friday, September 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, September 13, 2017Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Rochdale
Monday, October 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Friday, July 28, 2023Appointment 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%)Slough
Wednesday, October 25, 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 directorsHavering
Wednesday, May 22, 2024Appointment as SecretaryHavering
Friday, June 14, 2024Resignation 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 directorsHavering
Wednesday, July 31, 2024Resignation as SecretaryHavering
Tuesday, September 10, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jun 30, 2024£ 0
May 31, 2024£ 3
Sep 30, 2017£ 6,375 £ 15,850
Apr 30, 2015£ 100
Totals£ 6,475£ 15,850£ 3

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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