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Dato Capital United Kingdom

Usman Nawaz Khan

Nawaz Khan Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usman Nawaz Khan - 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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

BRADFORD

Charts

Visits

USMAN NAWAZ KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Bradford
  • Sunderland
  • Hackney

History

Partial History
Date Event Region
Wednesday, April 3, 2013Appointment as DirectorBradford
Friday, July 22, 2016Appointment as Shareholder (above 75%)Sunderland
Tuesday, January 10, 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 directorsBradford
Tuesday, August 27, 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 directorsSunderland
Monday, February 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, March 20, 2024Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 2
Feb 29, 2024£ 1,000 £ 3
Jan 31, 2024£ 2
May 31, 2019£ 0
Totals£ 1,000£ 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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