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Dato Capital United Kingdom

Usman Nawaz, United Kingdom

Nawaz 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

  • Shareholder (above 75%)

Location

LEAMINGTON SPA

Charts

Visits

USMAN NAWAZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Hackney
  • Manchester
  • Buckinghamshire
  • Westmorland
  • Camden
  • Hillingdon
  • Bradford
  • Merton
  • Rotherham

History

Partial History
Date Event Region
Monday, December 15, 2014Appointment as DirectorManchester
Friday, September 4, 2015Appointment as SecretaryBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Shareholder (25-50%)Hackney
Thursday, December 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 directorsManchester
Friday, September 1, 2017Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsBuckinghamshire
Wednesday, June 3, 2020Appointment as Individual or entity with significant influence or controlWestmorland
Monday, November 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Saturday, May 1, 2021Resignation as SecretaryBuckinghamshire
Thursday, April 14, 2022Appointment as DirectorCamden
Wednesday, March 1, 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 directorsHillingdon
Wednesday, March 15, 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 directorsBradford
Saturday, December 9, 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 directorsManchester
Thursday, October 3, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Friday, March 28, 2025Appointment as DirectorRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 400 £ 3
Mar 24, 2024
Dec 31, 2019£ 1
Nov 30, 2019£ 23,519
Totals£ 23,919£ 4

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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