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Dato Capital United Kingdom

Usman Suleman

Suleman 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

  • Individual or entity with significant influence or control

Location

Shipley

Charts

Visits

Usman Suleman (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-12024-7012

Business areas

Business related areas

  • Bradford
  • Newham
  • Glasgow City
  • Nottinghamshire
  • City Of London
  • Redbridge
  • Islington

History

Partial History
Date Event Region
Thursday, November 22, 2012Appointment as DirectorNewham
Wednesday, May 31, 2017Appointment as Individual or entity with significant influence or controlBradford
Monday, March 19, 2018Appointment as Individual or entity with significant influence or controlBradford
Monday, June 18, 2018Appointment as Limited Liability Partnership MemberGlasgow City
Saturday, July 14, 2018Resignation as Limited Liability Partnership MemberGlasgow City
Wednesday, May 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Thursday, July 25, 2019Resignation as DirectorNottinghamshire
Friday, January 17, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Bradford
Monday, February 24, 2020Resignation as DirectorCity Of London
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)Redbridge
Thursday, May 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Sunday, August 30, 2020Appointment as DirectorIslington
Tuesday, February 1, 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 directorsBradford
Tuesday, June 14, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBradford
Thursday, June 30, 2022Resignation as DirectorBradford
Friday, July 1, 2022Appointment as DirectorBradford
Thursday, September 1, 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 directorsBradford
Wednesday, January 31, 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025
Nov 30, 2024£ 1 £ 0
Jun 30, 2024£ 0
Mar 31, 2024£ 5
Jan 31, 2024£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jan 31, 2023£ 0
Aug 31, 2021£ 100 £ 0
Totals£ 101£ 7

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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