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Dato Capital United Kingdom

Usman Nazir

Nazir 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

Positions

  • It
  • Director

Charts

Visits

USMAN NAZIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Glasgow City
  • Birmingham
  • Kirklees
  • Telford And Wrekin
  • Wolverhampton
  • Manchester
  • Stockport
  • Bury
  • Devon
  • West Dunbartonshire
  • Dorset
  • Islington
  • Stoke-On-Trent
  • East Renfrewshire
  • Tameside
  • South Lanarkshire
  • Salford
  • Leicester

History

Partial History
Date Event Region
Tuesday, April 16, 2013Appointment as DirectorBradford
Wednesday, September 10, 2014Appointment as DirectorBirmingham
Thursday, May 14, 2015Appointment as DirectorBirmingham
Thursday, November 3, 2016Appointment as DirectorGlasgow City
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
Wednesday, February 8, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, June 21, 2017Appointment as DirectorBirmingham
Tuesday, August 1, 2017Appointment as Member of a firm with significant influence or controlTelford And Wrekin
Friday, September 1, 2017Resignation as Member of a firm with significant influence or controlTelford And Wrekin
Monday, January 1, 2018Appointment as DirectorWolverhampton
Saturday, January 13, 2018Appointment as DirectorWolverhampton
Monday, January 15, 2018Appointment as Individual or entity with significant influence or controlWolverhampton
Monday, May 21, 2018Appointment 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, January 12, 2019Resignation as DirectorBirmingham
Friday, March 1, 2019Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBirmingham
Sunday, May 5, 2019Appointment as DirectorBirmingham
Tuesday, May 7, 2019Resignation as DirectorBirmingham
Saturday, May 11, 2019Resignation as DirectorWolverhampton
Monday, June 3, 2019Appointment 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 DirectorBirmingham
Wednesday, June 5, 2019Resignation as DirectorTelford And Wrekin
Monday, June 10, 2019Resignation as Member of a firm with significant influence or controlTelford And Wrekin
Friday, July 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, September 19, 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 directorsStockport
Tuesday, October 1, 2019Appointment as Director and Individual or entity with right to appoint and remove directorsStockport
Tuesday, February 18, 2020Resignation as Member of a firm with significant influence or controlTelford And Wrekin
Sunday, March 1, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBury
Sunday, April 26, 2020Appointment as DirectorBirmingham
Friday, May 1, 2020Resignation as Member of a firm with significant influence or controlTelford And Wrekin
Saturday, May 2, 2020Resignation as Member of a firm with significant influence or controlTelford And Wrekin
Monday, May 4, 2020Resignation as Individual or entity with significant influence or controlBury
Sunday, May 10, 2020Resignation as DirectorBury
Monday, June 1, 2020Resignation as Member of a firm with significant influence or controlTelford And Wrekin
Wednesday, June 10, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmBirmingham
Thursday, June 11, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,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 controlBirmingham
Tuesday, June 30, 2020Appointment as DirectorBirmingham
Friday, July 10, 2020Appointment as DirectorDevon
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
Tuesday, October 6, 2020Resignation as DirectorBirmingham
Thursday, October 15, 2020Resignation as DirectorBirmingham
Sunday, November 15, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,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 controlBirmingham
Monday, November 16, 2020Resignation as DirectorBirmingham
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
Thursday, December 10, 2020Resignation as Member of a firm with significant influence or controlTelford And Wrekin
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
Wednesday, June 2, 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 directorsWest Dunbartonshire
Friday, July 9, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or controlBirmingham
Tuesday, July 20, 2021Appointment as Shareholder (above 75%)Manchester
Thursday, October 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 directorsDevon
Monday, November 15, 2021Appointment as SecretaryBirmingham
Monday, December 6, 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
Monday, December 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 directorsDorset
Friday, December 24, 2021Appointment as Shareholder (above 75%)Islington
Wednesday, January 5, 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 directorsDevon
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, April 21, 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 controlBirmingham
Thursday, April 28, 2022Appointment as DirectorBirmingham
Sunday, May 8, 2022Resignation 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 controlBirmingham
Monday, May 9, 2022Resignation as DirectorBirmingham
Thursday, May 12, 2022Resignation as Individual or entity with significant influence or controlBirmingham
Friday, June 10, 2022Resignation as DirectorBirmingham
Thursday, June 16, 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 directorsStoke-On-Trent
Monday, July 11, 2022Appointment as DirectorBirmingham
Monday, August 15, 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 directorsEast Renfrewshire
Thursday, October 13, 2022Resignation as DirectorBirmingham
Tuesday, November 1, 2022Resignation as DirectorManchester
Thursday, November 17, 2022Appointment as Shareholder (above 75%)Tameside
Friday, November 18, 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 directorsDevon
Wednesday, November 30, 2022Resignation 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 (50-75%)Devon
Tuesday, April 18, 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 directorsGlasgow City
Friday, April 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Monday, June 19, 2023Resignation as Director and Shareholder (above 75%)Manchester
Saturday, July 1, 2023Appointment as DirectorManchester
Thursday, November 30, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmDevon
Monday, December 18, 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 directorsDevon
Friday, December 22, 2023Resignation as Shareholder (above 75%)Tameside
Saturday, March 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, March 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 5
Jul 31, 2023£ 10
May 31, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Jul 31, 2022£ 0
Jun 30, 2021£ 0
Jun 29, 2019£ 2
Apr 30, 2019
Apr 30, 2019
Mar 31, 2019
Jan 31, 2019£ 6,450 £ 1
Dec 31, 2018
Feb 28, 2018
Dec 31, 2017
Mar 31, 2017£ 4,860
Totals£ 4,860£ 6,450£ 23

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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