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Dato Capital United Kingdom

Usman Mahmood, United Kingdom

Mahmood 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

  • LLP Member

Charts

Visits

USMAN MAHMOOD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wiltshire
  • East Riding Of Yorkshire
  • Bradford
  • Edinburgh
  • Hackney
  • Oldham
  • Birmingham
  • Kirklees
  • Islington
  • Redbridge
  • Manchester
  • Staffordshire
  • Stockport
  • Slough
  • Buckinghamshire
  • Glasgow City
  • Hillingdon
  • Wakefield
  • Wolverhampton
  • Barking And Dagenham
  • Newham
  • Aberdeen City
  • Rochdale
  • Dudley
  • Leeds
  • Milton Keynes
  • Durham
  • Havering
  • Bristol
  • West Dunbartonshire
  • Solihull
  • Salford

History

Partial History
Date Event Region
Tuesday, March 22, 2011Appointment as DirectorHackney
Tuesday, March 19, 2013Appointment as Limited Liability Partnership MemberWiltshire
Saturday, November 30, 2013Resignation as Limited Liability Partnership MemberWiltshire
Monday, February 24, 2014Appointment as DirectorBirmingham
Monday, June 1, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, June 21, 2016Appointment as DirectorIslington
Tuesday, June 28, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlKirklees
Friday, July 1, 2016Appointment 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, August 25, 2016Appointment as DirectorRedbridge
Monday, November 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 9, 2016Appointment as DirectorBradford
Monday, December 12, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with significant influence or controlEast Riding Of Yorkshire
Wednesday, May 31, 2017Appointment as Shareholder (above 75%)Oldham
Thursday, June 8, 2017Appointment as Shareholder (above 75%)Birmingham
Thursday, June 15, 2017Appointment as Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or controlIslington
Friday, September 1, 2017Appointment as DirectorStockport
Thursday, November 2, 2017Appointment as DirectorRedbridge
Thursday, December 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlIslington
Thursday, March 1, 2018Resignation as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Wednesday, June 27, 2018Resignation 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, September 27, 2018Resignation as DirectorRedbridge
Monday, October 8, 2018Resignation 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, October 25, 2018Appointment as Individual or entity with significant influence or controlManchester
Friday, November 9, 2018Resignation as Shareholder (above 75%)Manchester
Tuesday, November 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, January 10, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, January 23, 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 directorsManchester
Tuesday, March 5, 2019Resignation as DirectorIslington
Monday, June 24, 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, July 1, 2019Appointment as Individual or entity with significant influence or control and DirectorEast Riding Of Yorkshire
Friday, September 6, 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 directorsRedbridge
Thursday, September 26, 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 directorsBradford
Friday, November 15, 2019Appointment as Director and Shareholder (25-50%)Bradford
Tuesday, December 17, 2019Appointment as Individual or entity with significant influence or controlKirklees
Wednesday, March 4, 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
Thursday, April 16, 2020Appointment as Individual or entity with significant influence or controlKirklees
Thursday, April 30, 2020Resignation as DirectorStockport
Wednesday, July 22, 2020Appointment as DirectorManchester
Thursday, July 23, 2020Resignation as DirectorManchester
Friday, July 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, August 16, 2020Appointment as DirectorKirklees
Tuesday, August 25, 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 directorsGlasgow City
Monday, September 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Thursday, October 1, 2020Resignation as Individual or entity with significant influence or controlIslington
Tuesday, October 20, 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 directorsGlasgow City
Friday, November 6, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, November 10, 2020Appointment as Shareholder (above 75%)Bradford
Tuesday, December 1, 2020Resignation as Individual or entity with significant influence or controlIslington
Friday, December 4, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, December 30, 2020Resignation as DirectorKirklees
Tuesday, January 12, 2021Appointment as Individual or entity with significant influence or controlWakefield
Wednesday, January 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 directorsWolverhampton
Monday, January 25, 2021Appointment as Shareholder (25-50%) and Shareholder (50-75%)Bradford
Tuesday, February 23, 2021Appointment as Shareholder (above 75%)Bradford
Wednesday, March 3, 2021Appointment 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 Shareholder (25-50%)Manchester
Monday, March 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, March 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, April 9, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Monday, June 7, 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 directorsBradford
Monday, August 16, 2021Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, September 7, 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, October 29, 2021Resignation 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 Shareholder (25-50%)Manchester
Tuesday, December 7, 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 directorsNewham
Wednesday, January 5, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, February 25, 2022Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, March 21, 2022Resignation as Shareholder (above 75%)Barking And Dagenham
Wednesday, March 23, 2022Appointment as Director and Individual or entity with right to appoint and remove directorsAberdeen City
Thursday, March 24, 2022Appointment as Individual or entity with significant influence or controlAberdeen City
Tuesday, March 29, 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 directorsRochdale
Friday, April 1, 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 directorsGlasgow City
Saturday, April 2, 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 directorsNewham
Tuesday, April 19, 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 directorsGlasgow City
Monday, April 25, 2022Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, May 16, 2022Resignation as DirectorIslington
Thursday, May 19, 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 directorsDudley
Monday, June 20, 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 directorsKirklees
Thursday, July 7, 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
Sunday, July 31, 2022Appointment as Individual or entity with right to appoint and remove directorsLeeds
Thursday, September 1, 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 directorsMilton Keynes
Thursday, September 8, 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 directorsIslington
Thursday, December 1, 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 directorsGlasgow City
Friday, December 9, 2022Appointment 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 DirectorIslington
Saturday, December 10, 2022Appointment as 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 controlKirklees
Thursday, December 22, 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 directorsDurham, County
Friday, December 23, 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 directorsBradford
Wednesday, February 15, 2023Resignation as Shareholder (above 75%)Barking And Dagenham
Monday, February 20, 2023Resignation as SecretaryBirmingham
Wednesday, March 1, 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 directorsGlasgow City
Friday, March 10, 2023Resignation as Individual or entity with right to appoint and remove directorsLeeds
Sunday, March 19, 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 directorsHavering
Monday, March 27, 2023Appointment as DirectorLeeds
Saturday, May 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, May 15, 2023Appointment as Shareholder (25-50%)Birmingham
Monday, July 3, 2023Resignation as Shareholder (above 75%)Barking And Dagenham
Thursday, July 6, 2023Resignation as Shareholder (25-50%)Birmingham
Thursday, August 10, 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 directorsIslington
Wednesday, August 16, 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 directorsBristol, City Of
Monday, August 28, 2023Resignation as Shareholder (above 75%)Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 247,877 £ 5
Aug 31, 2023£ 2,446 £ 1
Aug 31, 2023£ 4
Jul 31, 2023£ 6
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1,980 £ 1
Jan 31, 2023£ 36,293 £ 9
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 10,800 £ 2
Dec 31, 2022
Dec 31, 2022£ 3
Jun 30, 2022£ 0
Jun 30, 2022
Mar 31, 2022£ 21,358 £ 3
Mar 30, 2022
Feb 28, 2022£ 2
Feb 28, 2022£ 1
Jan 31, 2022
Jan 31, 2022£ 2,706 £ 0
Jan 31, 2022£ 0
Oct 31, 2021£ 7
Aug 31, 2021
Aug 31, 2021
Aug 31, 2021
Jul 31, 2021
May 29, 2021£ 2
Mar 30, 2021£ 2
Jan 31, 2020£ 3
Aug 31, 2019£ 0
May 31, 2019
May 31, 2019
Jun 30, 2018
Dec 31, 2017
Oct 31, 2017£ 24 £ 2,190 £ 1,713 £ 3,879
Jun 30, 2017£ 14,553 £ 38,654 £ 26,711 £ 24,289 £ 10,755
Dec 31, 2016£ 679 £ 563 £ 116
Totals£ 15,256£ 41,407£ 28,540£ 24,289£ 338,094£ 55

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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