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Dato Capital United Kingdom

Usman Tariq, United Kingdom

Tariq 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Director
  • Sign Maker/Printer

Charts

Visits

USMAN TARIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Wokingham
  • Kirklees
  • North Lincolnshire
  • Newham
  • Camden
  • Middlesbrough
  • Tower Hamlets
  • Birmingham
  • Bromley
  • Barking And Dagenham
  • Southwark
  • Edinburgh
  • Sandwell
  • East Renfrewshire
  • Hackney
  • Redbridge
  • Waltham Forest
  • Bournemouth
  • West Sussex
  • Buckinghamshire
  • Cornwall
  • Hertfordshire
  • Luton
  • Leeds
  • Walsall
  • Haringey

History

Partial History
Date Event Region
Tuesday, September 14, 2010Appointment as DirectorTower Hamlets
Thursday, June 6, 2013Appointment as DirectorManchester
Monday, June 1, 2015Appointment as DirectorBirmingham
Friday, July 10, 2015Appointment as DirectorKirklees
Wednesday, July 29, 2015Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Kirklees
Sunday, May 8, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Monday, May 9, 2016Appointment as DirectorNewham
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Camden
Monday, October 3, 2016Appointment as DirectorBarking And Dagenham
Tuesday, October 4, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlNewham
Thursday, April 27, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlNorth Lincolnshire
Thursday, May 18, 2017Appointment as DirectorBarking And Dagenham
Friday, June 22, 2018Appointment as Shareholder (above 75%)Southwark
Monday, August 13, 2018Resignation as DirectorBarking And Dagenham
Tuesday, November 27, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Thursday, June 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Thursday, August 1, 2019Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSandwell
Tuesday, October 22, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Thursday, October 24, 2019Resignation as DirectorBarking And Dagenham
Tuesday, September 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Renfrewshire
Friday, October 9, 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 directorsHackney
Monday, November 2, 2020Appointment as DirectorHackney
Tuesday, January 5, 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 directorsRedbridge
Friday, January 15, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 30, 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 directorsWaltham Forest
Thursday, July 1, 2021Appointment as DirectorBournemouth
Friday, July 2, 2021Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBournemouth
Wednesday, October 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 directorsManchester
Tuesday, February 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 directorsWaltham Forest
Saturday, March 5, 2022Resignation 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 directorsWaltham Forest
Wednesday, June 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 directorsWest Sussex
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 directorsBuckinghamshire
Friday, June 24, 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 directorsCornwall
Tuesday, June 28, 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 directorsHertfordshire
Tuesday, February 21, 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 directorsBirmingham
Tuesday, May 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 directorsLuton
Wednesday, November 1, 2023Resignation as DirectorRedbridge
Thursday, November 16, 2023Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Thursday, November 30, 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
Thursday, February 1, 2024Resignation as DirectorNewham
Wednesday, March 6, 2024Appointment as DirectorRedbridge
Sunday, March 17, 2024Appointment 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 DirectorWalsall
Wednesday, May 1, 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 directorsHaringey
Sunday, May 26, 2024Resignation as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 1,500 £ 2
May 31, 2023£ 3
Jan 31, 2023£ 381,410 £ 28
Dec 31, 2022£ 2
Sep 30, 2022£ 2
Jan 31, 2022£ 185,941 £ 40
Jan 31, 2022£ 0
Oct 31, 2021£ 4
May 24, 2021
Nov 30, 2019£ 12,999 £ 32
Jun 30, 2019
May 31, 2019
Feb 27, 2019
Jul 31, 2018
Apr 30, 2018
Apr 30, 2018
Feb 28, 2018
Feb 28, 2018£ 0
Oct 31, 2017
Mar 31, 2015£ 15,804 £ 100 £ 15,723 £ 177 £ 19
Totals£ 15,804£ 100£ 15,723£ 177£ 581,869£ 115

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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