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Dato Capital United Kingdom

Usman Khalid Sharif

Sharif Usman Khalid

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usman Khalid Sharif - 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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Usman Khalid Sharif (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-401

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • Camden
  • Essex

History

Partial History
Date Event Region
Monday, July 1, 2019Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Tuesday, September 10, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlCamden
Monday, October 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, February 28, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, September 21, 2022Appointment as DirectorTower Hamlets
Saturday, December 31, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlCamden
Wednesday, July 12, 2023Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, January 16, 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 directorsEssex
Wednesday, March 19, 2025Resignation as Individual or entity with significant influence or controlTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 5 £ 0
Dec 31, 2023£ 101 £ 0
Dec 31, 2023£ 1 £ 0
Dec 31, 2023£ 93,228 £ 12
Dec 31, 2023£ 13,457,343 £ 5
Dec 31, 2023£ 902,275 £ 0
Sep 30, 2023£ 440 £ 2
Apr 30, 2023£ 1
Dec 31, 2016
Totals£ 14,453,393£ 20

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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