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Dato Capital United Kingdom

Usman Musa

Musa Usman

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Reports

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

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

Location

BLACKBURN

Charts

Visits

USMAN MUSA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62024-92024-122025-30123

Business areas

Business related areas

  • Somerset
  • Blackburn With Darwen
  • Essex
  • Sheffield

History

Partial History
Date Event Region
Sunday, June 28, 1992Appointment as DirectorBlackburn With Darwen
Tuesday, June 18, 2002Appointment as DirectorBlackburn With Darwen
Monday, June 19, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Somerset
Thursday, May 23, 2019Appointment as Shareholder (above 75%)Essex
Tuesday, August 8, 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 directorsBlackburn With Darwen
Wednesday, October 11, 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 directorsSheffield
Wednesday, January 15, 2025Resignation as Shareholder (above 75%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 0
Mar 31, 2024£ 1,235,116 £ 3
Aug 31, 2022£ 4
Totals£ 1,235,116£ 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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