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Dato Capital United Kingdom

Usman Nazir Nazir

Nazir Usman Nazir

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Charts

Visits

Usman Nazir Nazir (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Wolverhampton
  • Bury

History

Partial History
Date Event Region
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBirmingham
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBirmingham
Monday, January 15, 2018Appointment as Individual or entity with significant influence or controlWolverhampton
Monday, June 3, 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
Sunday, March 1, 2020Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Individual or entity with significant influence or controlBirmingham
Wednesday, June 10, 2020Resignation as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Birmingham
Tuesday, July 14, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlBirmingham
Monday, July 27, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Sunday, November 15, 2020Resignation as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Birmingham
Wednesday, December 9, 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 directorsBirmingham
Friday, December 11, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Monday, April 19, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Friday, July 9, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Birmingham
Monday, March 14, 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 directorsBirmingham
Thursday, May 12, 2022Resignation as Individual or entity with significant influence or controlBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2022£ 0
Jun 30, 2021£ 0
Jan 31, 2019£ 6,450 £ 1
Dec 31, 2017
Mar 31, 2017£ 4,860
Totals£ 4,860£ 6,450£ 1

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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