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Dato Capital United Kingdom

Asif Mushtaq, United Kingdom

Mushtaq Asif

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Import And Export
  • Director

Location

BARKING

Charts

Visits

ASIF MUSHTAQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-120123

Business areas

Business related areas

  • Southend-On-Sea
  • Surrey
  • Southwark
  • Barking And Dagenham
  • Birmingham
  • Redbridge
  • Luton
  • Suffolk
  • Newham

History

Partial History
Date Event Region
Tuesday, May 27, 2003Appointment as DirectorSouthend-On-Sea
Monday, October 14, 2013Appointment as DirectorSouthwark
Wednesday, September 2, 2015Appointment as DirectorBarking And Dagenham
Thursday, June 23, 2016Appointment as DirectorSurrey
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, May 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, April 1, 2019Appointment as Shareholder (above 75%)Birmingham
Wednesday, November 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, January 13, 2022Appointment as Shareholder (above 75%)Luton
Monday, September 26, 2022Appointment 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%)Suffolk
Monday, March 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 directorsSurrey
Friday, February 2, 2024Appointment 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%)Newham
Monday, May 20, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 7
Mar 31, 2024
Feb 28, 2024£ 2,122 £ 1
Feb 28, 2024£ 6
Nov 30, 2022£ 0
Jun 30, 2017
Totals£ 2,122£ 14

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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