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Dato Capital United Kingdom

Usman Khalid, United Kingdom

Khalid 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
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

  • Service Providers
  • Security Services
  • Secretary
  • Director

Charts

Visits

USMAN KHALID (United Kingdom) Page visits 2024

Searches

USMAN KHALID (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Edinburgh
  • Camden
  • Midlothian
  • Bournemouth
  • Thurrock
  • Walsall
  • Buckinghamshire
  • Glasgow City
  • Birmingham
  • Brent
  • Derby
  • Dudley
  • Barnet
  • Bradford
  • Merton
  • Bristol
  • Ealing
  • Cardiff
  • Oldham
  • Manchester
  • Waltham Forest
  • Islington
  • Barking And Dagenham
  • Stirling
  • Southwark
  • Portsmouth
  • Newham
  • Kensington And Chelsea
  • Enfield
  • Sheffield
  • North Yorkshire
  • Hounslow
  • Blackburn With Darwen
  • Solihull
  • South Gloucestershire
  • Hampshire
  • Lancashire
  • Peterborough
  • Westminster
  • North Lanarkshire

History

Partial History
Date Event Region
Wednesday, February 28, 2007Appointment as SecretaryEdinburgh, City Of
Monday, February 2, 2009Appointment as DirectorDudley
Friday, February 5, 2010Appointment as DirectorBarnet
Wednesday, February 2, 2011Appointment as DirectorBradford
Thursday, December 6, 2012Appointment as DirectorMerton
Wednesday, December 26, 2012Appointment as DirectorDerby
Wednesday, October 9, 2013Appointment as DirectorRedbridge
Tuesday, April 22, 2014Appointment as DirectorGlasgow City
Tuesday, February 17, 2015Appointment as SecretaryCamden
Monday, March 23, 2015Appointment as DirectorCamden
Thursday, May 21, 2015Appointment as DirectorGlasgow City
Wednesday, July 1, 2015Appointment as DirectorBournemouth
Tuesday, July 21, 2015Appointment as DirectorEaling
Wednesday, July 22, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Birmingham
Friday, May 6, 2016Appointment as Shareholder (above 75%)Bournemouth
Tuesday, July 12, 2016Appointment as SecretaryBristol, City Of
Monday, October 10, 2016Appointment as DirectorOldham
Sunday, October 16, 2016Appointment as Shareholder (above 75%)Midlothian
Monday, March 6, 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 directorsThurrock
Thursday, March 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCamden
Monday, April 24, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWalsall
Tuesday, May 16, 2017Appointment as DirectorBarnet
Sunday, May 21, 2017Appointment as Shareholder (above 75%)Glasgow City
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, September 6, 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 directorsBrent
Friday, November 3, 2017Resignation as Director and Shareholder (above 75%)Bournemouth
Friday, April 6, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Friday, April 20, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, September 29, 2018Appointment as Individual or entity with significant influence or controlManchester
Friday, February 22, 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
Tuesday, May 28, 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 directorsIslington
Wednesday, May 29, 2019Resignation as DirectorIslington
Thursday, July 4, 2019Resignation 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
Monday, March 16, 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 directorsManchester
Friday, August 14, 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 directorsBarking And Dagenham
Monday, August 24, 2020Appointment as DirectorStirling
Monday, September 7, 2020Resignation as DirectorBarking And Dagenham
Thursday, September 17, 2020Appointment as DirectorBarking And Dagenham
Monday, September 28, 2020Resignation as DirectorBarking And Dagenham
Tuesday, September 29, 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 directorsBirmingham
Wednesday, September 30, 2020Resignation as DirectorStirling
Wednesday, October 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, October 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 directorsManchester
Tuesday, November 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Tuesday, December 1, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsPortsmouth
Monday, December 21, 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 directorsNewham
Friday, January 1, 2021Appointment as DirectorRedbridge
Tuesday, February 23, 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 directorsPortsmouth
Tuesday, March 30, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthwark
Monday, April 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 directorsCamden
Tuesday, May 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 directorsGlasgow City
Wednesday, June 23, 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 directorsKensington And Chelsea
Tuesday, July 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 directorsBirmingham
Friday, July 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 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 directorsBirmingham
Friday, September 17, 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
Wednesday, October 6, 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 directorsGlasgow City
Thursday, October 14, 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 directorsEnfield
Monday, January 10, 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 directorsNewham
Monday, February 14, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlBirmingham
Tuesday, June 21, 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 directorsSheffield
Monday, June 27, 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 directorsRedbridge
Thursday, June 30, 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 directorsNorth Yorkshire
Thursday, August 25, 2022Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsHounslow
Thursday, October 20, 2022Appointment as Shareholder (above 75%)Barking And Dagenham
Thursday, December 1, 2022Appointment as Shareholder (above 75%)Redbridge
Tuesday, December 6, 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 directorsGlasgow City
Thursday, December 8, 2022Appointment as Shareholder (above 75%)Redbridge
Thursday, February 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, February 14, 2023Resignation 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
Tuesday, April 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, May 2, 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 directorsBlackburn With Darwen
Monday, May 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 directorsWalsall
Thursday, May 18, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Thursday, May 25, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, July 7, 2023Resignation as DirectorBarnet
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 directorsSolihull
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 directorsSouth Gloucestershire
Wednesday, December 6, 2023Appointment as DirectorHampshire
Friday, December 8, 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 directorsLancashire
Wednesday, December 20, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Saturday, January 27, 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 directorsSolihull
Saturday, February 17, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, February 21, 2024Appointment 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 directorsWestminster
Sunday, March 17, 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 directorsNewham
Saturday, March 30, 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 directorsNorth Lanarkshire
Wednesday, April 24, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 2
Aug 31, 2023£ 0
Jul 31, 2023£ 1
May 31, 2023
May 31, 2023
Apr 30, 2023£ 2,500 £ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023
Nov 30, 2022£ 3
Oct 31, 2022£ 0
Oct 31, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 155,547 £ 4
Sep 30, 2022
Sep 30, 2022£ 0
Mar 31, 2022£ 2
Mar 31, 2022£ 4,281 £ 1
Mar 31, 2022£ 1
Mar 31, 2022£ 2
Sep 30, 2021£ 81
Jul 31, 2020
Oct 31, 2019£ 0
Sep 30, 2019
May 31, 2018
Mar 31, 2017£ 1
Apr 30, 2016£ 1
Apr 30, 2016£ 17,681 £ 1,920
Feb 28, 2014£ 6,330 £ 0 £ 12,057
Mar 31, 2013£ 17,570 £ 1,036 £ 8,106 £ 8,126
Totals£ 23,900£ 18,718£ 10,026£ 182,511£ 103

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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