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Dato Capital United Kingdom

Usman Iqbal

Iqbal 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • It Consultant
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Director

Location

OLDHAM

Charts

Visits

USMAN IQBAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1001

Searches

USMAN IQBAL (United Kingdom)Searches ©2025 https://en.datocapital.com2022-12012

Business areas

Business related areas

  • Oldham
  • Manchester
  • Newham
  • Peterborough
  • Bradford
  • Nottingham
  • Islington
  • Bolton
  • Haringey
  • Hackney
  • Lancashire
  • Dudley
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, August 19, 2013Appointment as DirectorOldham
Tuesday, October 25, 2016Appointment as Shareholder (above 75%)Newham
Monday, November 14, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlManchester
Tuesday, January 3, 2017Appointment as Shareholder (above 75%)Oldham
Wednesday, January 11, 2017Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Wednesday, April 12, 2017Appointment as Shareholder (above 75%)Newham
Friday, June 9, 2017Resignation as Shareholder (above 75%)Newham
Monday, July 31, 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 directorsPeterborough
Thursday, August 24, 2017Resignation as Shareholder (above 75%)Newham
Thursday, September 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBradford
Wednesday, November 21, 2018Appointment 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
Friday, May 24, 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 directorsBradford
Sunday, December 1, 2019Appointment as Shareholder (above 75%)Bradford
Thursday, December 5, 2019Resignation as Shareholder (above 75%)Oldham
Wednesday, December 18, 2019Resignation as Individual or entity with significant influence or controlBradford
Monday, July 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, October 7, 2020Appointment 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%)Islington
Thursday, December 17, 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 directorsBradford
Friday, April 16, 2021Appointment 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, May 21, 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 directorsBolton
Monday, July 26, 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 directorsHaringey
Wednesday, August 11, 2021Appointment 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%)Islington
Monday, December 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 directorsHackney
Tuesday, February 22, 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
Friday, June 17, 2022Appointment as DirectorLancashire
Saturday, December 17, 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 directorsDudley
Wednesday, January 4, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Sunday, April 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, August 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 directorsWindsor And Maidenhead
Thursday, November 21, 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 directorsManchester
Friday, December 13, 2024Appointment as DirectorOldham
Thursday, March 27, 2025Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Apr 30, 2024£ 0
Jan 31, 2024£ 1
Sep 30, 2023£ 6
Sep 30, 2023
Dec 31, 2022
Apr 30, 2022£ 0
Aug 31, 2020£ 1
Mar 31, 2020
Apr 30, 2017£ 850
Jun 30, 2016£ 1,495 £ 1,896
Totals£ 2,345£ 1,896£ 8

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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