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Dato Capital United Kingdom

Usman Khushi

Khushi 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
  • Company Director
  • Director

Charts

Visits

USMAN KHUSHI (United Kingdom) Page visits 2024

Searches

USMAN KHUSHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Wednesday, January 25, 2012Appointment as DirectorGlasgow City
Wednesday, December 4, 2013Appointment as DirectorGlasgow City
Thursday, December 5, 2013Appointment as DirectorGlasgow City
Friday, December 6, 2013Appointment as DirectorGlasgow City
Wednesday, December 11, 2013Appointment as DirectorGlasgow City
Thursday, January 23, 2014Appointment as DirectorGlasgow City
Friday, July 18, 2014Appointment as DirectorGlasgow City
Monday, September 8, 2014Appointment as DirectorGlasgow City
Friday, October 10, 2014Appointment as DirectorGlasgow City
Wednesday, January 7, 2015Appointment as DirectorGlasgow City
Thursday, February 5, 2015Appointment as DirectorGlasgow City
Tuesday, June 2, 2015Appointment as DirectorGlasgow City
Friday, April 15, 2016Appointment as DirectorGlasgow City
Monday, May 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Thursday, January 18, 2018Appointment as DirectorGlasgow City
Tuesday, April 3, 2018Resignation as Shareholder (above 75%)Glasgow City
Tuesday, April 16, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, January 24, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, April 9, 2020Appointment as DirectorGlasgow City
Monday, April 20, 2020Appointment as DirectorGlasgow City
Tuesday, April 21, 2020Appointment as DirectorGlasgow City
Friday, June 5, 2020Appointment as DirectorWestminster
Wednesday, October 21, 2020Resignation as DirectorGlasgow City
Wednesday, May 19, 2021Resignation as Director and Shareholder (above 75%)City Of London
Friday, November 18, 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 directorsCity Of London
Thursday, December 1, 2022Resignation as Shareholder (above 75%)City Of London
Tuesday, October 3, 2023Resignation as DirectorCity Of London
Monday, May 13, 2024Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 84,990 £ 55
Sep 30, 2023£ 0
Jun 30, 2023
Jun 23, 2023£ 2,336 £ 0
Jun 30, 2022£ 677,310 £ 0
Jun 30, 2022£ 482,405 £ 0
Jun 30, 2022£ 479,552 £ 0
Jun 30, 2022£ 615,513 £ 0
Jun 30, 2022£ 725,881 £ 0
Jun 30, 2022£ 425,294 £ 0
Jun 26, 2022£ 4,656 £ 9
Jun 26, 2022£ 280,695 £ 62
Jun 26, 2022£ 11,788 £ 10
Jun 26, 2022£ 0 £ 0
Jun 26, 2022£ 88 £ 0
Jun 26, 2022£ 3,151,297 £ 18
Jun 26, 2022£ 4,274,933 £ 45
Jun 26, 2022£ 120,686 £ 10
Jun 26, 2022£ 62,443 £ 0
Jun 26, 2022£ 90,341 £ 4
Jun 26, 2022£ 86,830 £ 5
Jun 26, 2022£ 1,582
Apr 30, 2021£ 0
Sep 30, 2019
Apr 30, 2016£ 1 £ 1
Totals£ 1£ 1£ 11,577,038£ 1,800

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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