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Dato Capital United Kingdom

Usman Ghani, United Kingdom

Ghani Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usman Ghani - 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
International Executive Report with insolvency check, phone numbers and contact addresses Usman Ghani - United Kingdom
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

  • Director
  • Secretary
  • Director

Charts

Visits

USMAN GHANI (United Kingdom) Page visits 2024

Searches

USMAN GHANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Solihull
  • Barnet
  • Wandsworth
  • Stockton-On-Tees
  • Newham
  • Windsor And Maidenhead
  • Barking And Dagenham
  • Merton
  • Waltham Forest
  • Lancashire
  • City Of London
  • Croydon
  • Hackney
  • Redbridge
  • Luton
  • Bolton
  • Essex
  • Derby
  • Bury
  • Birmingham
  • Manchester
  • Sheffield
  • Greenwich
  • Suffolk
  • Doncaster
  • Bournemouth
  • Slough
  • Westminster
  • Islington
  • Blackburn With Darwen
  • Bradford
  • Buckinghamshire
  • Camden
  • Isle Of Wight
  • South Lanarkshire
  • Renfrewshire

History

Partial History
Date Event Region
Thursday, August 4, 2011Appointment as DirectorSolihull
Monday, February 20, 2012Appointment as DirectorWindsor And Maidenhead
Tuesday, June 11, 2013Appointment as SecretaryBarnet
Tuesday, June 25, 2013Resignation as SecretaryBarnet
Thursday, July 4, 2013Appointment as DirectorWaltham Forest
Thursday, February 12, 2015Appointment as SecretaryWandsworth
Wednesday, April 29, 2015Appointment as DirectorWaltham Forest
Friday, October 2, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Solihull
Thursday, September 8, 2016Appointment as Individual or entity with significant influence or controlLancashire
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNewham
Monday, January 30, 2017Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rightsMerton
Friday, January 5, 2018Appointment as DirectorHackney
Friday, January 19, 2018Appointment as Shareholder (50-75%)City Of London
Monday, January 22, 2018Appointment as Shareholder (above 75%)Newham
Friday, October 12, 2018Appointment as Individual or entity with significant influence or controlWandsworth
Monday, January 21, 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 directorsWaltham Forest
Friday, November 1, 2019Resignation as Individual or entity with significant influence or controlWandsworth
Monday, January 27, 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
Tuesday, February 4, 2020Appointment as Shareholder (above 75%)Redbridge
Thursday, February 20, 2020Appointment as Shareholder (above 75%)Lancashire
Sunday, March 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 directorsEssex
Wednesday, March 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, June 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 directorsBolton
Wednesday, August 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBolton
Thursday, November 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 directorsDerby
Monday, January 4, 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
Wednesday, January 13, 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 directorsBury
Saturday, January 16, 2021Appointment as DirectorSuffolk
Thursday, January 28, 2021Appointment as DirectorSolihull
Monday, February 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 directorsNewham
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 directorsBirmingham
Monday, July 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 directorsWaltham Forest
Thursday, July 29, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
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 directorsEssex
Tuesday, September 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Tuesday, October 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 directorsGreenwich
Monday, November 1, 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 Shareholder (25-50%)Wandsworth
Friday, November 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 directorsSuffolk
Saturday, January 8, 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 directorsWaltham Forest
Monday, January 10, 2022Appointment as DirectorSlough
Wednesday, January 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, February 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 directorsBournemouth
Thursday, February 3, 2022Appointment as Shareholder (above 75%)Newham
Friday, April 1, 2022Resignation as DirectorSolihull
Monday, April 18, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, April 25, 2022Appointment 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 DirectorCity Of London
Wednesday, June 8, 2022Resignation as DirectorWaltham Forest
Friday, June 24, 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 directorsWestminster
Thursday, June 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 26, 2022Appointment 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 directorsManchester
Tuesday, August 2, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, August 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 directorsWandsworth
Wednesday, August 31, 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 directorsWestminster
Thursday, September 15, 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 directorsIslington
Saturday, September 24, 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 directorsBlackburn With Darwen
Friday, December 2, 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 directorsWestminster
Thursday, February 16, 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 directorsBradford
Monday, March 27, 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 directorsBuckinghamshire
Thursday, May 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 directorsNewham
Friday, June 30, 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
Saturday, July 1, 2023Appointment as DirectorRedbridge
Tuesday, July 11, 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 directorsMerton
Tuesday, August 1, 2023Appointment as Director and Shareholder (above 75%)Waltham Forest
Friday, October 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Saturday, October 28, 2023Appointment as DirectorIsle Of Wight
Friday, December 8, 2023Resignation as DirectorEssex
Wednesday, December 20, 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 directorsSheffield
Thursday, December 21, 2023Resignation as DirectorIsle Of Wight
Friday, January 5, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, January 26, 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 directorsWestminster
Friday, March 22, 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 directorsRenfrewshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 4
Apr 30, 2023
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022
May 30, 2022£ 2
Mar 31, 2022£ 1
Feb 28, 2022£ 7,507 £ 2
Jan 31, 2022
Sep 30, 2019
Sep 30, 2019
Jan 31, 2019
May 31, 2018
May 31, 2018
Jun 30, 2017£ 28,522
Apr 30, 2017
Feb 28, 2017
Aug 31, 2015£ 18,399 £ 18,309 £ 766 £ 1,004
Jun 30, 2015£ 232 £ 1,496 £ 6,265 £ 4,000 £ 769
Totals£ 18,631£ 1,496£ 24,574£ 4,766£ 37,802£ 12

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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