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Danyal Muhsin Mustafa

Mustafa Danyal Muhsin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Danyal Muhsin 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights

Location

CARSHALTON

Charts

Visits

DANYAL MUHSIN MUSTAFA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1001

Business areas

Business related areas

  • Sutton
  • Warwickshire
  • Croydon

History

Partial History
Date Event Region
Wednesday, January 30, 2002Appointment as DirectorSutton
Friday, August 8, 2008Appointment as DirectorSutton
Monday, August 17, 2009Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Monday, August 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlSutton
Thursday, May 17, 2018Appointment as Shareholder (25-50%)Warwickshire
Tuesday, July 10, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlSutton
Sunday, October 18, 2020Resignation as DirectorWarwickshire
Thursday, December 1, 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 directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 1
Aug 31, 2024
May 31, 2024£ 386 £ 2
Mar 31, 2024
Totals£ 386£ 3

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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