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Dato Capital United Kingdom

Usman Rasheed

Rasheed 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

  • Managing Director
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

USMAN RASHEED (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Barking And Dagenham
  • Luton
  • Newham
  • Wiltshire
  • Islington
  • Tower Hamlets
  • Redbridge

History

Partial History
Date Event Region
Wednesday, October 14, 2015Appointment as DirectorEnfield
Friday, March 1, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Friday, June 26, 2020Appointment as Individual or entity with significant influence or controlLuton
Monday, May 10, 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 directorsNewham
Saturday, June 5, 2021Appointment as Shareholder (25-50%)Wiltshire
Thursday, July 1, 2021Resignation as Shareholder (25-50%)Wiltshire
Thursday, July 15, 2021Resignation as DirectorWiltshire
Sunday, August 1, 2021Resignation as Shareholder (25-50%)Wiltshire
Monday, August 2, 2021Appointment as Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Thursday, August 4, 2022Resignation as Shareholder (25-50%)Wiltshire
Friday, October 20, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Sunday, November 19, 2023Appointment as DirectorRedbridge
Friday, December 1, 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 directorsIslington
Thursday, January 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 2
Nov 30, 2022£ 2
Aug 31, 2022£ 4
Apr 30, 2019£ 29,650
Totals£ 29,650£ 8

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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