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Dato Capital United Kingdom

Usman Khalil, United Kingdom

Khalil 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Estate Agent
  • Business Man
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director
  • Real Estate

Location

ILFORD

Charts

Visits

USMAN KHALIL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Redbridge
  • Manchester
  • Camden
  • Bradford
  • City Of London
  • Peterborough
  • Poole
  • Derby
  • Bournemouth

History

Partial History
Date Event Region
Sunday, December 1, 2013Appointment as DirectorRedbridge
Wednesday, July 29, 2015Appointment as DirectorRedbridge
Thursday, October 29, 2015Appointment as DirectorRedbridge
Friday, February 5, 2016Appointment as DirectorRedbridge
Tuesday, May 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, June 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 directorsCamden
Wednesday, July 15, 2020Resignation as DirectorManchester
Sunday, August 15, 2021Appointment as DirectorBradford
Friday, December 24, 2021Appointment as DirectorCity Of London
Friday, November 4, 2022Appointment as DirectorRedbridge
Sunday, November 20, 2022Resignation as DirectorRedbridge
Tuesday, April 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, December 27, 2023Appointment as DirectorBradford
Tuesday, July 2, 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 directorsPoole
Monday, September 16, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Thursday, February 6, 2025Resignation as DirectorBradford
Wednesday, March 12, 2025Appointment as DirectorDerby
Monday, April 21, 2025Appointment as DirectorBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 1,663 £ 127 £ 0
Nov 30, 2014£ 5,544 £ 275 £ 5,269
Totals£ 1,663£ 5,544£ 275£ 5,269£ 127£ 0

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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