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Dato Capital United Kingdom

Usman Khurshid

Khurshid Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usman Khurshid - 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Dagenham

Business areas

Business related areas

  • Merton
  • Barking And Dagenham
  • Camden

History

Partial History
Date Event Region
Friday, August 5, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerton
Saturday, December 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Monday, December 12, 2016Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Tuesday, August 15, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barking And Dagenham
Wednesday, February 12, 2025Appointment as DirectorBarking And Dagenham
Friday, May 30, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2024£ 7
Apr 30, 2024£ 0
Totals£ 7

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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