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Dato Capital United Kingdom

Usman Saeed

Saeed 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Glasgow City
  • Waltham Forest
  • Blackburn With Darwen
  • Durham
  • South Tyneside
  • Barking And Dagenham
  • Liverpool
  • Rochdale
  • Bradford
  • Hillingdon
  • Bolton
  • Islington
  • Dundee City
  • Hackney

History

Partial History
Date Event Region
Monday, May 10, 2010Appointment as DirectorRochdale
Wednesday, November 13, 2013Appointment as DirectorGlasgow City
Wednesday, May 7, 2014Appointment as DirectorLiverpool
Monday, April 6, 2015Appointment as DirectorBradford
Wednesday, July 1, 2015Appointment as DirectorHillingdon
Friday, July 1, 2016Appointment as Shareholder (25-50%)South Tyneside
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Waltham Forest
Thursday, March 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Sunday, May 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Friday, May 19, 2017Appointment as Individual or entity with more than 75% of voting rightsBarking And Dagenham
Friday, September 22, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Rochdale
Thursday, January 18, 2018Resignation as DirectorBradford
Monday, February 5, 2018Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, June 12, 2018Appointment as DirectorBlackburn With Darwen
Thursday, July 25, 2019Resignation as Shareholder (above 75%)Waltham Forest
Thursday, September 3, 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 directorsBolton
Thursday, November 26, 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 directorsIslington
Thursday, December 3, 2020Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Tuesday, September 28, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Tuesday, March 22, 2022Appointment as Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Saturday, April 16, 2022Resignation as Shareholder (above 75%)Waltham Forest
Thursday, August 18, 2022Appointment as DirectorDundee City
Friday, December 9, 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 directorsIslington
Sunday, January 1, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, June 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 directorsBolton
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 directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 4,575 £ 2
Mar 31, 2024£ 2
Jun 30, 2023£ 26,499 £ 2
May 31, 2023£ 2
Feb 28, 2022£ 1
Sep 30, 2021
Oct 31, 2020£ 139 £ 2
Sep 30, 2020£ 2
Jun 30, 2019
Sep 30, 2017£ 12,022 £ 185,412
Jun 29, 2017£ 84,839 £ 2
Totals£ 12,022£ 185,412£ 116,052£ 15

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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