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Dato Capital United Kingdom

Usman Shahid

Shahid 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

  • Trading
  • Director

Charts

Visits

USMAN SHAHID (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Blackburn With Darwen
  • Manchester
  • Cambridgeshire
  • Greenwich
  • Sheffield
  • North Tyneside
  • Derby
  • Leeds
  • Walsall
  • Peterborough
  • Wandsworth
  • Slough
  • Edinburgh
  • Camden
  • Glasgow City
  • Bradford
  • Bolton
  • Sandwell
  • Tower Hamlets
  • Essex
  • Newham
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, June 1, 2005Appointment as DirectorBlackburn With Darwen
Wednesday, November 1, 2006Resignation as DirectorBlackburn With Darwen
Wednesday, July 1, 2009Appointment as SecretaryManchester
Thursday, December 5, 2013Appointment as DirectorCambridgeshire
Friday, January 3, 2014Appointment as DirectorManchester
Wednesday, April 8, 2015Appointment as DirectorManchester
Saturday, April 18, 2015Appointment as SecretaryGreenwich
Monday, January 4, 2016Appointment as SecretaryBlackburn With Darwen
Wednesday, March 9, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Trustee of a trust with significant influence or control and Shareholder (above 75%)Cambridgeshire
Monday, April 18, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlGreenwich
Tuesday, April 26, 2016Appointment as DirectorLeeds
Wednesday, August 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Friday, November 25, 2016Resignation as Trustee of a trust with significant influence or controlManchester
Thursday, June 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, November 21, 2017Appointment as DirectorDerby
Tuesday, March 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Tuesday, April 3, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, November 12, 2018Appointment as SecretaryWalsall
Saturday, June 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, June 10, 2019Resignation as DirectorSheffield
Friday, October 11, 2019Appointment as DirectorPeterborough
Wednesday, November 20, 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 directorsManchester
Wednesday, January 1, 2020Resignation as Trustee of a trust with significant influence or control and Shareholder (above 75%)Manchester
Friday, January 31, 2020Resignation as DirectorNorth Tyneside
Thursday, March 12, 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 directorsWandsworth
Friday, May 29, 2020Resignation as DirectorPeterborough
Tuesday, September 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorSlough
Tuesday, November 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 directorsSlough
Thursday, November 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, December 23, 2020Appointment as Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 19, 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 directorsCamden
Thursday, February 4, 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 directorsGlasgow City
Wednesday, February 24, 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 directorsBradford
Tuesday, April 20, 2021Resignation as DirectorCambridgeshire
Thursday, May 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 directorsBolton
Wednesday, May 12, 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 directorsSandwell
Tuesday, June 15, 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
Thursday, June 17, 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 directorsTower Hamlets
Tuesday, November 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Sunday, December 19, 2021Appointment as DirectorEssex
Wednesday, March 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 directorsNewham
Tuesday, May 3, 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 directorsNewham
Thursday, September 8, 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 directorsEdinburgh, City Of
Thursday, April 13, 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 directorsManchester
Friday, August 18, 2023Resignation as DirectorEssex
Thursday, January 25, 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 directorsManchester
Thursday, February 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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jun 30, 2023£ 6
Nov 30, 2022£ 2
Nov 30, 2022
Jul 31, 2022£ 5
Mar 31, 2022
Feb 28, 2022£ 1
Nov 30, 2020£ 1
Jan 31, 2020£ 8
Dec 31, 2019£ 1
Mar 31, 2019
Jan 31, 2018£ 832 £ 1,093 £ 276
Apr 30, 2017
Apr 20, 2017£ 2
Jan 31, 2012£ 1,620 £ 703,620 £ 690,000 £ 12,000
Totals£ 2,452£ 704,715£ 276£ 690,000£ 12,000£ 24

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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