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Dato Capital United Kingdom

Aziz Mustafa, United Kingdom

Mustafa Aziz

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

  • Director
  • Directos
  • Director

Location

EDINBURGH

Charts

Visits

AZIZ MUSTAFA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • East Lothian
  • Edinburgh
  • Midlothian
  • Harrow
  • Hillingdon
  • Leicestershire
  • Wolverhampton
  • Barnet
  • Brent
  • Birmingham
  • Haringey

History

Partial History
Date Event Region
Friday, May 2, 2014Appointment as DirectorEast Lothian
Wednesday, May 7, 2014Appointment as DirectorEast Lothian
Friday, February 26, 2016Appointment as DirectorEdinburgh, City Of
Monday, February 29, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Edinburgh, City Of
Sunday, April 17, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, June 30, 2016Appointment as Shareholder (above 75%) as a trustee of a trustHillingdon
Monday, July 25, 2016Appointment as Individual or entity with significant influence or controlHarrow
Friday, April 6, 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 directorsLeicestershire
Friday, June 1, 2018Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, July 16, 2019Appointment 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%)Wolverhampton
Wednesday, June 3, 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 directorsBarnet
Wednesday, June 10, 2020Resignation 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%)Barnet
Monday, July 6, 2020Appointment as Individual or entity with significant influence or controlBrent
Thursday, April 1, 2021Appointment as DirectorHaringey
Tuesday, June 1, 2021Resignation as Shareholder (25-50%)Edinburgh, City Of
Friday, August 6, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 1
Feb 29, 2024£ 2
Feb 29, 2024£ 2
Nov 30, 2023£ 1
Dec 31, 2022
Jun 30, 2022
Oct 31, 2018
Feb 28, 2018
Feb 28, 2017£ 100
May 31, 2016£ 4,939 £ 50,808
Apr 30, 2012£ 81,348 £ 223,556 £ 871,034 £ 1,919
Totals£ 81,348£ 228,595£ 50,808£ 871,034£ 1,919£ 6

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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