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Dato Capital United Kingdom

Usman Rashid

Rashid 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Shopkeeper
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Businessman
  • Director

Location

ILFORD

Charts

Visits

USMAN RASHID (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-12012345678910

Business areas

Business related areas

  • East Ayrshire
  • East Renfrewshire
  • Redbridge
  • Manchester
  • Sutton
  • Rochdale
  • Staffordshire
  • Blackburn With Darwen
  • Slough
  • Brent
  • Ealing
  • Glasgow City
  • Oldham
  • Newham
  • Sandwell
  • Merton

History

Partial History
Date Event Region
Friday, December 4, 2009Appointment as DirectorBrent
Friday, September 9, 2011Appointment as SecretaryEaling
Friday, May 31, 2013Appointment as DirectorEast Ayrshire
Tuesday, August 19, 2014Appointment as DirectorEast Renfrewshire
Thursday, September 11, 2014Appointment as DirectorRedbridge
Tuesday, December 29, 2015Appointment as DirectorSutton
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 directorsSutton
Friday, September 30, 2016Appointment as Shareholder (above 75%)Manchester
Monday, March 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRochdale
Monday, March 27, 2017Appointment as Shareholder (above 75%)Staffordshire
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)Rochdale
Thursday, September 28, 2017Appointment 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%)Blackburn With Darwen
Tuesday, November 14, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Slough
Friday, June 22, 2018Resignation as DirectorSutton
Thursday, February 21, 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 directorsGlasgow City
Wednesday, March 13, 2019Appointment as Shareholder (25-50%)Staffordshire
Tuesday, April 30, 2019Appointment as Shareholder (50-75%)Glasgow City
Monday, June 24, 2019Appointment as Shareholder (above 75%)Staffordshire
Sunday, March 1, 2020Appointment as DirectorGlasgow City
Friday, February 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 directorsOldham
Monday, May 10, 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 directorsNewham
Friday, January 14, 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 directorsSandwell
Saturday, April 2, 2022Resignation as Shareholder (50-75%)Glasgow City
Tuesday, August 27, 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 directorsMerton
Sunday, December 8, 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 directorsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 24,347 £ 4
Mar 31, 2024
Mar 31, 2024£ 24,100 £ 1
Feb 29, 2024£ 1
Jun 30, 2023£ 4
Aug 31, 2022£ 1
Nov 30, 2019£ 0
Sep 30, 2018
Totals£ 48,447£ 11

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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