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Dato Capital United Kingdom

Usman Khan

Khan 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

  • Director
  • Chief Information Officer
  • Secretary
  • Director

Charts

Visits

USMAN KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Coventry
  • Milton Keynes
  • Redbridge
  • Birmingham
  • Luton
  • City Of London
  • Wandsworth
  • Reading
  • Staffordshire
  • Waltham Forest
  • Camden
  • Bradford
  • Harrow
  • Neath Port Talbot
  • South Tyneside
  • Blackpool
  • Bolton
  • Sutton
  • Hounslow
  • Barnet
  • Dudley
  • Slough
  • Wiltshire
  • Tower Hamlets
  • Brighton And Hove
  • Kirklees
  • Havering
  • Manchester
  • Barking And Dagenham
  • Calderdale
  • North Somerset
  • Rochdale
  • Bedford
  • Surrey
  • Liverpool
  • Herefordshire
  • Brent
  • Eastern
  • Cheshire East
  • Nottingham
  • Westminster
  • Hillingdon
  • Oldham
  • Rotherham
  • Hertfordshire
  • Solihull
  • Leeds
  • Glasgow City
  • Sandwell
  • Blackburn With Darwen

History

Partial History
Date Event Region
Wednesday, August 19, 2009Appointment as DirectorWaltham Forest
Friday, November 6, 2009Appointment as SecretaryBirmingham
Tuesday, December 1, 2009Appointment as DirectorWaltham Forest
Friday, February 18, 2011Appointment as DirectorCoventry
Thursday, March 10, 2011Appointment as DirectorWandsworth
Thursday, September 1, 2011Appointment as DirectorSouth Tyneside
Tuesday, February 21, 2012Appointment as DirectorWaltham Forest
Wednesday, June 6, 2012Appointment as SecretaryMilton Keynes
Tuesday, June 19, 2012Appointment as DirectorCity Of London
Monday, July 9, 2012Appointment as SecretaryMilton Keynes
Wednesday, July 25, 2012Appointment as SecretaryBlackpool
Thursday, September 13, 2012Appointment as DirectorBolton
Monday, October 15, 2012Appointment as DirectorBirmingham
Tuesday, October 16, 2012Appointment as DirectorCoventry
Wednesday, October 31, 2012Appointment as DirectorBirmingham
Friday, November 16, 2012Resignation as DirectorCoventry
Monday, November 19, 2012Appointment as DirectorSutton
Thursday, June 6, 2013Appointment as DirectorBirmingham
Wednesday, August 21, 2013Appointment as DirectorHarrow
Tuesday, September 10, 2013Appointment as DirectorBirmingham
Friday, April 25, 2014Appointment as DirectorHounslow
Tuesday, May 20, 2014Appointment as DirectorBarnet
Thursday, July 31, 2014Appointment as DirectorHarrow
Monday, August 4, 2014Appointment as SecretaryRedbridge
Thursday, August 14, 2014Appointment as SecretaryBirmingham
Thursday, August 28, 2014Appointment as SecretaryLuton
Tuesday, September 30, 2014Appointment as DirectorRedbridge
Friday, October 9, 2015Appointment as DirectorDudley
Wednesday, January 20, 2016Appointment as DirectorBradford
Wednesday, January 27, 2016Appointment as DirectorCoventry
Friday, February 5, 2016Appointment as DirectorLuton
Thursday, March 3, 2016Appointment as SecretarySlough
Monday, March 7, 2016Appointment as DirectorRedbridge
Thursday, March 17, 2016Appointment as DirectorWiltshire
Tuesday, March 29, 2016Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsWandsworth
Monday, April 25, 2016Appointment as DirectorCity Of London
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment 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, July 2, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWandsworth
Thursday, July 21, 2016Appointment as DirectorSlough
Wednesday, August 10, 2016Appointment as DirectorTower Hamlets
Friday, August 12, 2016Appointment as Shareholder (above 75%)Reading
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Thursday, December 15, 2016Appointment as SecretaryBrighton And Hove
Wednesday, January 18, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,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,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBirmingham
Monday, February 20, 2017Appointment as DirectorNeath Port Talbot
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlStaffordshire
Thursday, April 6, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsRedbridge
Monday, April 24, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Monday, June 12, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCamden
Thursday, July 6, 2017Appointment as DirectorBradford
Friday, August 18, 2017Appointment 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,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlMilton Keynes
Wednesday, September 27, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBradford
Friday, October 27, 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 directorsHarrow
Friday, December 1, 2017Appointment as DirectorRedbridge
Tuesday, February 13, 2018Appointment as Shareholder (25-50%)Milton Keynes
Friday, February 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorLuton
Thursday, March 1, 2018Resignation as Individual or entity with significant influence or controlRedbridge
Saturday, March 10, 2018Resignation as DirectorBradford
Monday, March 19, 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 directorsCamden
Friday, March 23, 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
Monday, April 9, 2018Appointment as DirectorCity Of London
Thursday, April 26, 2018Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, May 10, 2018Appointment as SecretaryRedbridge
Monday, May 14, 2018Appointment as DirectorKirklees
Monday, October 1, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, October 30, 2018Resignation as DirectorCity Of London
Thursday, November 8, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, November 22, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, February 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Thursday, February 7, 2019Appointment as Shareholder (above 75%)Manchester
Tuesday, February 19, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, March 20, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, March 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 directorsBirmingham
Monday, May 20, 2019Appointment 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 DirectorBarking And Dagenham
Friday, June 14, 2019Resignation as DirectorCity Of London
Monday, June 17, 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 directorsHarrow
Monday, July 1, 2019Appointment as DirectorRedbridge
Monday, August 5, 2019Appointment 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 directorsBarnet
Tuesday, December 17, 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 directorsCalderdale
Thursday, December 19, 2019Appointment as Shareholder (above 75%)Brent
Tuesday, December 31, 2019Resignation as DirectorHarrow
Monday, January 6, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Monday, February 10, 2020Appointment as DirectorNorth Somerset
Friday, March 6, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Wednesday, March 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, April 23, 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
Friday, May 29, 2020Appointment as DirectorKirklees
Monday, June 1, 2020Resignation as DirectorBirmingham
Sunday, June 7, 2020Resignation 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, June 9, 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
Thursday, June 18, 2020Appointment as Shareholder (above 75%)Rochdale
Thursday, July 9, 2020Appointment as DirectorBirmingham
Tuesday, July 14, 2020Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsBedford
Thursday, July 16, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, July 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, July 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 directorsLiverpool
Wednesday, July 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Oct 31, 2023£ 1
Sep 30, 2023
Sep 30, 2023£ 0
Sep 30, 2023£ 16
Sep 30, 2023£ 10
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 24
Jun 30, 2023£ 0
May 31, 2023£ 4
Apr 30, 2023£ 0
Apr 30, 2023£ 1 £ 0
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 184,751 £ 8
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Jan 31, 2023£ 286,164 £ 25
Jan 31, 2023£ 30
Dec 31, 2022£ 9,947 £ 8
Dec 31, 2022£ 8
Oct 31, 2022
Sep 30, 2022£ 2
Sep 30, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 10 £ 0
Aug 31, 2022£ 39,318 £ 4
Jul 31, 2022£ 4
Mar 31, 2022£ 4,946 £ 3
Jan 31, 2022£ 2
Jan 31, 2022£ 1
Nov 30, 2021
Oct 31, 2021£ 0
Jul 31, 2021£ 34,803 £ 5
Jul 31, 2020£ 0
Mar 31, 2020£ 1
Sep 30, 2019£ 1
May 31, 2019
May 31, 2019
Apr 30, 2019£ 1
Feb 28, 2019
Totals£ 559,940£ 165

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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