Ali Halil Mustafa

Mustafa Ali Halil

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Shareholder (50-75%)
Manager
Director

Business areas

Business related areas

Hertfordshire
Enfield

History

Partial History
Date	Event	Region
Wednesday, January 6, 2016	Appointment as Director	Hertfordshire
Monday, October 21, 2019	Appointment as Shareholder (above 75%) and Shareholder (50-75%)	Hertfordshire
Wednesday, January 8, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)	Hertfordshire
Tuesday, February 4, 2020	Appointment as Shareholder (above 75%),Shareholder (50-75%) and Director	Hertfordshire
Sunday, August 21, 2022	Appointment 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%)	Enfield
Wednesday, November 27, 2024	Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jan 31, 2025	£ 7
Jan 28, 2025	£ 5
Jan 28, 2025	£ 3
Jan 28, 2025	£ 6
Jan 28, 2025	£ 3
Aug 31, 2024	£ 0
Aug 31, 2024	£ 1
Oct 31, 2023
Oct 31, 2023
Aug 31, 2023
Totals	£ 25

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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Ali Halil Mustafa

Mustafa Ali Halil

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