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Dato Capital United Kingdom

Ahmed Mustafa (1973)

Mustafa Ahmed (1973)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmed Mustafa (1973) - 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%)

Location

Wimbledon

Charts

Visits

Ahmed Mustafa (1973) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1201

Business areas

Business related areas

  • Merton
  • Surrey
  • Croydon

History

Partial History
Date Event Region
Wednesday, February 28, 2007Appointment as DirectorSurrey
Wednesday, July 29, 2009Appointment as DirectorSurrey
Friday, August 10, 2012Appointment as DirectorMerton
Friday, July 1, 2016Appointment as Shareholder (above 75%)Merton
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Surrey
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Surrey
Friday, December 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, July 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 directorsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Dec 31, 2023£ 1
Oct 31, 2023£ 95,959 £ 0
Aug 31, 2016£ 1 £ 1
Apr 30, 2016£ 3,074 £ -33,076 £ 182,718 £ 114,758 £ 8,550
Totals£ 3,075£ -33,075£ 182,718£ 114,758£ 104,509£ 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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