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Dato Capital United Kingdom

Muhammad Usman Amin, United Kingdom

Amin Muhammad 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

  • Accountant
  • LLP Designated Member
  • Director

Location

LONDON

Charts

Visits

MUHAMMAD USMAN AMIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-2012

Business areas

Business related areas

  • Westminster
  • Barnet
  • Islington
  • Merton
  • Ealing

History

Partial History
Date Event Region
Monday, March 15, 2010Appointment as SecretaryWestminster
Monday, July 2, 2012Appointment as SecretaryWestminster
Tuesday, May 28, 2013Appointment as DirectorWestminster
Wednesday, June 12, 2013Appointment as DirectorWestminster
Monday, December 30, 2013Appointment as LlpdmemWestminster
Monday, October 27, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Monday, December 24, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, December 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, January 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Friday, February 1, 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 directorsIslington
Tuesday, February 19, 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 directorsIslington
Wednesday, May 1, 2019Resignation as DirectorBarnet
Tuesday, October 1, 2019Appointment as DirectorBarnet
Friday, November 1, 2019Appointment as DirectorIslington
Friday, February 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Tuesday, February 25, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, March 5, 2020Appointment as Shareholder (above 75%)Ealing
Friday, April 3, 2020Resignation as SecretaryBarnet
Tuesday, August 25, 2020Appointment as Shareholder (above 75%)Barnet
Wednesday, September 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, November 18, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, August 10, 2023Resignation as DirectorBarnet
Tuesday, January 7, 2025Appointment as Shareholder (above 75%)Barnet
Thursday, January 9, 2025Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet
Monday, January 20, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, January 28, 2025Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, January 31, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024
Feb 28, 2023
Nov 30, 2022£ 0
Feb 28, 2021£ 1
Dec 31, 2015£ 5,029 £ 3,235
May 31, 2014£ 1
Mar 31, 2014£ 100
Dec 31, 2013£ 100 £ 18,493 £ 2,713 £ 15,580
Totals£ 100£ 23,623£ 3,235£ 2,713£ 15,580£ 1

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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