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Dato Capital United Kingdom

Usman Shafiq

Shafiq 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

  • Shop Keeper/Property Manager
  • Director

Location

KILMARNOCK

Charts

Visits

USMAN SHAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42015-72024-112025-50123

Business areas

Business related areas

  • East Ayrshire
  • Manchester
  • Oldham
  • Rochdale
  • Edinburgh
  • Scottish Borders
  • Camden
  • Torfaen
  • Newport

History

Partial History
Date Event Region
Friday, September 22, 2006Appointment as SecretaryEast Ayrshire
Thursday, September 26, 2013Appointment as DirectorEast Ayrshire
Monday, June 29, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Newport
Thursday, April 28, 2016Appointment as DirectorOldham
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)East Ayrshire
Wednesday, February 22, 2017Appointment as DirectorEast Ayrshire
Monday, June 10, 2019Resignation as DirectorEast Ayrshire
Wednesday, September 2, 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 directorsRochdale
Thursday, January 21, 2021Appointment as Shareholder (above 75%)Edinburgh, City Of
Monday, January 25, 2021Appointment as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Edinburgh, City Of
Monday, March 1, 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 directorsEdinburgh, City Of
Tuesday, May 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScottish Borders, The
Monday, May 24, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Monday, June 14, 2021Appointment 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%)Edinburgh, City Of
Thursday, September 2, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, February 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, June 27, 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 directorsCamden
Saturday, October 14, 2023Appointment 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%)Edinburgh, City Of
Saturday, February 17, 2024Appointment as DirectorRochdale
Thursday, February 22, 2024Appointment as SecretaryTorfaen
Monday, May 13, 2024Resignation as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 24,220 £ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 1
Sep 30, 2023£ 2
Feb 28, 2019
Nov 30, 2018£ 3
Totals£ 24,220£ 10

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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