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Dato Capital United Kingdom

Ahmed Mustafa

Mustafa Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmed Mustafa - 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%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Service
  • Secretary
  • Director

Charts

Visits

AHMED MUSTAFA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southwark
  • Barking And Dagenham
  • Birmingham
  • Bolton
  • Surrey
  • Southend-On-Sea
  • Leicester
  • Cardiff
  • Newham
  • North Yorkshire
  • Leeds
  • Edinburgh
  • Barnet
  • Merton
  • Redbridge
  • Wandsworth
  • Walsall
  • Westminster
  • Kensington And Chelsea
  • Camden
  • Peterborough
  • Hounslow
  • Tower Hamlets
  • Luton
  • Croydon
  • Rochdale
  • Northamptonshire
  • City Of London
  • Hackney
  • Enfield
  • Ealing
  • Oldham
  • Stockport
  • Manchester
  • Wolverhampton
  • Brent
  • Bradford
  • Islington

History

Partial History
Date Event Region
Wednesday, July 29, 2009Appointment as DirectorSurrey
Monday, April 8, 2013Appointment as SecretaryBarking And Dagenham
Friday, August 16, 2013Appointment as DirectorSouthwark
Wednesday, November 6, 2013Appointment as DirectorWalsall
Thursday, January 1, 2015Resignation as DirectorSouthwark
Monday, June 1, 2015Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBolton
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)North Yorkshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Merton
Tuesday, July 5, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWandsworth
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Birmingham
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Surrey
Friday, January 27, 2017Resignation as Shareholder (above 75%)Birmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Surrey
Monday, February 13, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, February 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, March 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, May 11, 2017Appointment as Shareholder (above 75%)Leeds
Wednesday, June 28, 2017Appointment as Director and Shareholder (25-50%)Edinburgh, City Of
Wednesday, August 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, February 21, 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 directorsBirmingham
Thursday, March 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNewham
Monday, June 4, 2018Appointment as Individual or entity with right to appoint and remove directorsCardiff
Wednesday, October 31, 2018Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, November 27, 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 directorsKensington And Chelsea
Friday, January 17, 2020Appointment as Shareholder (25-50%) and DirectorPeterborough
Tuesday, January 21, 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 directorsCamden
Friday, April 24, 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 directorsCamden
Monday, May 4, 2020Appointment as Shareholder (25-50%)Newham
Thursday, May 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, May 21, 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 directorsWalsall
Tuesday, May 26, 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 directorsTower Hamlets
Saturday, June 20, 2020Appointment as Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, September 22, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, October 1, 2020Appointment as DirectorCardiff
Tuesday, November 17, 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 directorsLuton
Friday, December 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, December 30, 2020Appointment as Individual or entity with right to appoint and remove directorsCroydon
Thursday, December 31, 2020Appointment as Shareholder (above 75%)Birmingham
Monday, February 8, 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 directorsRochdale
Wednesday, February 17, 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 directorsNorthamptonshire
Tuesday, April 27, 2021Appointment as Shareholder (above 75%)Merton
Wednesday, May 12, 2021Appointment as Shareholder (above 75%)Luton
Monday, May 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, June 3, 2021Appointment as Shareholder (above 75%)City Of London
Friday, August 27, 2021Appointment as Shareholder (above 75%)Hackney
Friday, October 1, 2021Appointment as Shareholder (25-50%)Leeds
Friday, October 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, October 20, 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
Tuesday, October 26, 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 directorsBarnet
Wednesday, February 2, 2022Appointment as DirectorBirmingham
Monday, March 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 directorsEnfield
Monday, June 6, 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 directorsWestminster
Monday, July 4, 2022Appointment as DirectorOldham
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
Monday, August 1, 2022Appointment as Shareholder (above 75%)Oldham
Saturday, October 1, 2022Appointment as Individual or entity with significant influence or controlLeeds
Monday, October 3, 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 directorsRedbridge
Tuesday, October 4, 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 directorsBirmingham
Sunday, October 9, 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 directorsBarnet
Tuesday, November 1, 2022Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)Ealing
Thursday, November 3, 2022Resignation 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 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Saturday, December 31, 2022Resignation as SecretaryCamden
Wednesday, January 11, 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 directorsManchester
Sunday, January 29, 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 directorsWolverhampton
Wednesday, February 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
Tuesday, February 28, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, March 8, 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 directorsBrent
Friday, June 23, 2023Resignation 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
Tuesday, June 27, 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 directorsBolton
Wednesday, July 19, 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 directorsWalsall
Thursday, July 27, 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 directorsCamden
Wednesday, August 16, 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 directorsBradford
Wednesday, October 4, 2023Resignation as Individual or entity with significant influence or controlLeeds
Thursday, October 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, November 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 directorsHounslow
Saturday, December 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Sunday, December 31, 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 directorsCamden
Thursday, February 15, 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 directorsPeterborough
Saturday, February 24, 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 directorsIslington
Sunday, March 24, 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 directorsLeeds
Thursday, April 25, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 0
Dec 31, 2023£ 3
Nov 30, 2023£ 0
Nov 30, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 239 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 6,410 £ 0
Feb 28, 2023£ 830,833 £ 13
Feb 28, 2023£ 1
Dec 31, 2022£ 2
Dec 29, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Nov 28, 2022£ 33,810 £ 1
Sep 30, 2022£ 1
Aug 31, 2022
Aug 31, 2022£ 0
Jul 31, 2022
Jul 31, 2022
Jun 30, 2022
Apr 30, 2022£ 655 £ 2
Apr 5, 2022£ 4
Mar 31, 2022£ 0
Mar 31, 2022£ 0 £ 1
Oct 31, 2021£ 5,193 £ 2
Mar 31, 2021£ 2,182 £ 0
Oct 31, 2020£ 1
Jun 30, 2019
Apr 5, 2019
Nov 30, 2018
Nov 30, 2017
Sep 30, 2017£ 2,186 £ 31,458
Jul 31, 2017£ 832 £ 2,785 £ 3,617
Aug 31, 2016£ 1 £ 1
Apr 30, 2016£ 3,074 £ -33,076 £ 182,718 £ 114,758 £ 8,550
Oct 31, 2015£ 100 £ 100
Totals£ 4,007£ -28,004£ 217,793£ 114,758£ 887,872£ 35

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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