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Dato Capital United Kingdom

Syed Usman Ali Shah

Shah Syed Usman Ali

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Syed Usman Ali Shah - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights

Location

LONDON

Charts

Visits

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

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • Glasgow City
  • Westminster

History

Partial History
Date Event Region
Wednesday, November 28, 2012Appointment as SecretaryNewham
Friday, February 22, 2013Appointment as SecretaryNewham
Thursday, January 1, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Friday, August 12, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, February 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, April 26, 2017Resignation 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%)Waltham Forest
Thursday, August 8, 2019Resignation 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 Individual or entity with significant influence or controlNewham
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Monday, August 1, 2022Resignation 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 Individual or entity with significant influence or controlNewham
Thursday, May 4, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Thursday, February 1, 2024Resignation 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 23, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, May 14, 2024Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
May 31, 2024£ 0
Jan 31, 2024£ 1
Jul 31, 2023£ 2
Aug 31, 2022£ 0
Feb 28, 2019£ 3
Nov 30, 2016£ 100 £ 100
Jan 31, 2015£ 100 £ 641 £ 741
Totals£ 200£ 741£ 741£ 6

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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