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Dato Capital United Kingdom

Usman Saleem

Saleem 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Student
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

DUNFERMLINE

Charts

Visits

USMAN SALEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-122025-32025-401

Business areas

Business related areas

  • Fife
  • Edinburgh
  • Hillingdon
  • Manchester
  • Ealing
  • Luton
  • Camden
  • Leeds
  • Leicestershire
  • Islington
  • Birmingham
  • Leicester
  • Brighton And Hove
  • Slough
  • Reading
  • South Lanarkshire
  • Rotherham

History

Partial History
Date Event Region
Tuesday, April 13, 2004Appointment as DirectorFife
Saturday, October 9, 2010Appointment as DirectorEdinburgh, City Of
Thursday, April 26, 2012Appointment as DirectorFife
Friday, October 5, 2012Appointment as SecretaryHillingdon
Tuesday, January 15, 2013Appointment as DirectorCamden
Thursday, April 4, 2013Resignation as DirectorFife
Thursday, February 6, 2014Appointment as DirectorHillingdon
Wednesday, April 22, 2015Appointment as DirectorFife
Wednesday, June 24, 2015Appointment as DirectorLeeds
Friday, March 18, 2016Appointment as DirectorLuton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, July 1, 2016Appointment 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 (25-50%)Manchester
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Luton
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Friday, June 2, 2017Appointment as DirectorFife
Friday, June 9, 2017Appointment as Individual or entity with significant influence or controlEaling
Friday, March 9, 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 directorsFife
Wednesday, March 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Saturday, May 5, 2018Resignation as DirectorFife
Tuesday, May 29, 2018Appointment as Shareholder (25-50%)Fife
Friday, June 21, 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 directorsLeicestershire
Tuesday, June 25, 2019Resignation as Shareholder (25-50%)Fife
Tuesday, October 1, 2019Resignation as DirectorFife
Tuesday, November 5, 2019Appointment as Shareholder (above 75%)Islington
Friday, January 10, 2020Resignation as Shareholder (above 75%)Islington
Friday, January 17, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 3, 2020Resignation as Director and Shareholder (above 75%)Islington
Friday, July 31, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLeicester
Friday, December 18, 2020Resignation as Shareholder (above 75%)Islington
Tuesday, December 22, 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 directorsFife
Sunday, January 31, 2021Resignation as DirectorLeicester
Friday, May 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 directorsEaling
Thursday, May 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 directorsManchester
Monday, December 13, 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 directorsBrighton And Hove
Thursday, May 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Monday, May 30, 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 directorsHillingdon
Wednesday, June 22, 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 directorsSlough
Tuesday, September 13, 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 directorsHillingdon
Wednesday, November 9, 2022Resignation as Director and Shareholder (25-50%)Fife
Tuesday, December 13, 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 directorsReading
Sunday, April 30, 2023Resignation as DirectorHillingdon
Friday, June 16, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife
Thursday, August 17, 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 directorsSouth Lanarkshire
Friday, October 6, 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 directorsFife
Wednesday, July 17, 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 directorsRotherham
Wednesday, August 28, 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 directorsBirmingham
Sunday, February 16, 2025Appointment as DirectorLeeds
Tuesday, February 25, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 1
Oct 31, 2024£ 1
Aug 31, 2024£ 8
May 31, 2024£ 0
May 31, 2024£ 1
May 31, 2024£ 8
Apr 30, 2024£ 87,040 £ 13
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Feb 28, 2024£ 3
Jan 31, 2024
Dec 31, 2023£ 1
Dec 31, 2023£ 1
May 31, 2023
Jun 30, 2021£ 1
Apr 30, 2021£ 190,393 £ 2
Jan 31, 2021£ 977,803 £ 42,105 £ 5
Aug 31, 2019
Apr 30, 2018
Mar 31, 2017£ 965 £ 5,660
Apr 30, 2016£ 141,658 £ 239,283 £ 62,747 £ 172 £ 160,200
Mar 31, 2014£ 19,602 £ 4,935 £ 14,667
Mar 31, 2012£ 104,138 £ 50,948 £ 198,851 £ 15,758 £ 428
Totals£ 977,803£ 265,398£ 296,131£ 281,925£ 15,930£ 480,166£ 46

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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