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Dato Capital United Kingdom

Zafar Usman, United Kingdom

Usman Zafar

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%)

Location

WILLESDEN

Charts

Visits

ZAFAR USMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Brent
  • Harrow
  • Newham
  • Dudley
  • Hammersmith And Fulham
  • Lancashire
  • Oldham
  • Manchester
  • Islington
  • Rochdale
  • Bury
  • Derby
  • Birmingham
  • Essex
  • Westminster
  • Stockport

History

Partial History
Date Event Region
Tuesday, December 4, 2001Appointment as SecretaryHarrow
Wednesday, January 8, 2003Appointment as DirectorBrent
Friday, May 9, 2003Appointment as SecretaryBrent
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Brent
Tuesday, November 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, July 8, 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 directorsDudley
Monday, July 15, 2019Resignation as DirectorBrent
Friday, July 19, 2019Resignation as Shareholder (above 75%)Brent
Friday, December 27, 2019Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Monday, January 6, 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 directorsLancashire
Wednesday, July 8, 2020Appointment as Shareholder (50-75%)Oldham
Tuesday, July 21, 2020Resignation as Shareholder (50-75%)Oldham
Thursday, September 10, 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 directorsDudley
Tuesday, April 20, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsManchester
Monday, April 26, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Monday, October 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, February 17, 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 directorsRochdale
Wednesday, April 27, 2022Appointment as Shareholder (above 75%)Bury
Sunday, May 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 directorsDerby
Wednesday, May 25, 2022Appointment as Shareholder (above 75%)Manchester
Thursday, December 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Monday, April 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 directorsEssex
Monday, May 1, 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 directorsWestminster
Wednesday, August 9, 2023Appointment as Shareholder (above 75%)Newham
Wednesday, January 10, 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 directorsLancashire
Wednesday, January 31, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Sunday, February 18, 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 directorsStockport
Sunday, March 10, 2024Resignation as Shareholder (above 75%)Bury
Thursday, April 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 directorsNewham
Tuesday, June 25, 2024Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsDudley
Thursday, June 27, 2024Resignation as SecretaryBrent
Tuesday, August 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Tuesday, January 7, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Jun 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 1,925 £ 2
May 31, 2023£ 0
Mar 31, 2023£ 1
Jan 31, 2023£ 5
Jan 31, 2022£ 2
Totals£ 1,925£ 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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