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Dato Capital United Kingdom

Ghulam Mustafa, United Kingdom

Mustafa Ghulam

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

  • Company Director
  • Secretary
  • Director

Charts

Visits

GHULAM MUSTAFA (United Kingdom) Page visits 2024

Searches

GHULAM MUSTAFA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Flintshire
  • Dundee City
  • Merton
  • Newcastle Upon Tyne
  • Bradford
  • Harrow
  • Manchester
  • North Yorkshire
  • Barnet
  • Newport
  • East Ayrshire
  • Birmingham
  • Croydon
  • Redbridge
  • Hertfordshire
  • Solihull
  • Brighton And Hove
  • Leeds
  • Hounslow
  • Cheshire West And Chester
  • City Of London
  • Blackburn With Darwen
  • Newham
  • Derby
  • Islington
  • Hackney
  • Greenwich
  • Tower Hamlets
  • Kirklees
  • Slough
  • Bristol
  • Wrexham
  • Wandsworth
  • Bridgend
  • Surrey
  • Waltham Forest
  • Westminster
  • Lancashire
  • Camden
  • Hampshire
  • Wolverhampton
  • Trafford
  • Oldham
  • Nottingham
  • Doncaster
  • Glasgow City
  • Sandwell
  • Bolton
  • Hillingdon
  • Herefordshire

History

Partial History
Date Event Region
Wednesday, August 6, 2003Appointment as DirectorHackney
Tuesday, June 6, 2006Appointment as SecretaryGreenwich
Wednesday, January 10, 2007Appointment as DirectorHarrow
Thursday, April 30, 2009Appointment as DirectorManchester
Wednesday, March 10, 2010Appointment as DirectorHounslow
Thursday, September 23, 2010Appointment as DirectorCheshire West And Chester
Tuesday, March 22, 2011Appointment as DirectorGreenwich
Thursday, August 4, 2011Appointment as SecretaryDundee City
Tuesday, August 30, 2011Appointment as DirectorHounslow
Tuesday, April 17, 2012Appointment as SecretaryNewport
Monday, November 26, 2012Appointment as DirectorEdinburgh, City Of
Monday, February 11, 2013Appointment as DirectorTower Hamlets
Monday, June 3, 2013Appointment as SecretaryNewcastle Upon Tyne
Friday, August 2, 2013Appointment as DirectorFlintshire
Wednesday, October 23, 2013Appointment as DirectorBirmingham
Tuesday, November 26, 2013Appointment as SecretaryMerton
Wednesday, December 4, 2013Appointment as DirectorKirklees
Friday, January 3, 2014Appointment as SecretaryNewcastle Upon Tyne
Tuesday, February 25, 2014Appointment as DirectorSlough
Wednesday, July 8, 2015Appointment as DirectorRedbridge
Thursday, August 13, 2015Appointment as DirectorCroydon
Thursday, January 7, 2016Appointment as DirectorManchester
Wednesday, January 13, 2016Appointment as DirectorNewham
Wednesday, February 17, 2016Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, May 20, 2016Appointment as DirectorBirmingham
Saturday, May 21, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlNewport
Tuesday, June 28, 2016Appointment as Shareholder (above 75%)Solihull
Friday, July 1, 2016Appointment as Shareholder (50-75%),Director and Shareholder (above 75%)Bradford
Tuesday, August 30, 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 controlHounslow
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, December 20, 2016Appointment as Director,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, March 23, 2017Appointment as Shareholder (above 75%)Derby
Thursday, April 6, 2017Appointment 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 controlHounslow
Friday, April 21, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Ayrshire
Monday, June 5, 2017Appointment as Shareholder (above 75%)Croydon
Tuesday, June 13, 2017Appointment as Shareholder (25-50%)Redbridge
Thursday, July 6, 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 directorsHertfordshire
Friday, July 28, 2017Appointment as Individual or entity with significant influence or controlBrighton And Hove
Wednesday, August 2, 2017Resignation 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
Friday, August 25, 2017Appointment as Shareholder (above 75%)Leeds
Tuesday, September 5, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, September 14, 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 directorsBlackburn With Darwen
Wednesday, October 4, 2017Appointment as Shareholder (25-50%)Cheshire West And Chester
Monday, October 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Yorkshire
Thursday, November 2, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Friday, December 22, 2017Appointment as Individual or entity with significant influence or controlNewham
Monday, January 1, 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 directorsHounslow
Friday, January 19, 2018Appointment as Shareholder (above 75%)Redbridge
Wednesday, February 21, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBirmingham
Saturday, April 7, 2018Appointment as Individual or entity with significant influence or controlIslington
Tuesday, July 3, 2018Appointment as Shareholder (above 75%)Slough
Thursday, July 5, 2018Appointment as DirectorWestminster
Tuesday, July 10, 2018Resignation as DirectorIslington
Saturday, September 1, 2018Appointment as DirectorSlough
Monday, October 1, 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 directorsWrexham
Wednesday, October 10, 2018Appointment as DirectorWandsworth
Sunday, October 14, 2018Appointment as DirectorRedbridge
Friday, October 19, 2018Appointment as Shareholder (50-75%)Harrow
Wednesday, December 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, December 24, 2018Appointment as Shareholder (50-75%)Harrow
Wednesday, February 13, 2019Appointment as Shareholder (above 75%)Bridgend
Tuesday, February 19, 2019Appointment as DirectorRedbridge
Friday, March 22, 2019Appointment as Shareholder (above 75%)Newport
Friday, June 21, 2019Appointment as Shareholder (25-50%)Newham
Thursday, June 27, 2019Appointment as Director and Shareholder (25-50%)Croydon
Thursday, August 1, 2019Resignation as DirectorRedbridge
Monday, August 12, 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 directorsSurrey
Friday, August 23, 2019Appointment as Shareholder (25-50%)Harrow
Tuesday, September 17, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, October 1, 2019Appointment as Shareholder (25-50%)Croydon
Tuesday, November 26, 2019Appointment as Shareholder (above 75%)Manchester
Saturday, February 29, 2020Resignation as DirectorSlough
Tuesday, March 10, 2020Appointment as DirectorBirmingham
Wednesday, April 1, 2020Appointment as Shareholder (above 75%)Camden
Friday, May 1, 2020Appointment as Individual or entity with 25-50% of voting rightsNewham
Wednesday, May 27, 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 directorsKirklees
Wednesday, June 3, 2020Appointment as Shareholder (above 75%)Slough
Wednesday, July 8, 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 directorsRedbridge
Wednesday, July 29, 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 directorsSlough
Tuesday, August 11, 2020Resignation 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, August 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 directorsWaltham Forest
Wednesday, August 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 directorsBirmingham
Wednesday, September 9, 2020Appointment as Individual or entity with significant influence or controlNewham
Friday, September 25, 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 directorsLancashire
Thursday, December 24, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 6, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, January 14, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Tuesday, April 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Wednesday, April 14, 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 directorsIslington
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Tuesday, May 18, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, May 26, 2021Resignation as DirectorRedbridge
Thursday, July 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 directorsLeeds
Monday, July 19, 2021Appointment as Shareholder (above 75%)Redbridge
Thursday, August 12, 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 directorsRedbridge
Monday, August 16, 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 directorsHampshire
Friday, September 3, 2021Appointment as Shareholder (above 75%) and DirectorWolverhampton
Tuesday, September 7, 2021Appointment as Shareholder (above 75%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 0
Nov 30, 2023£ 7
Sep 30, 2023£ 1
Sep 30, 2023£ 10,000 £ 0
Aug 31, 2023£ 6
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 342 £ 2
Jun 30, 2023£ 1
Apr 30, 2023£ 6
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 8
Mar 31, 2023£ 5,036 £ 2
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 481,761 £ 51
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 10,220 £ 0
Dec 27, 2022£ 3
Nov 30, 2022£ 0
Sep 30, 2022£ 4
Aug 31, 2022£ 3,729 £ 0
Aug 31, 2022£ 2
May 31, 2022
Jan 31, 2022£ 3
Jan 31, 2022£ 2
Jan 31, 2022£ 0
Jun 30, 2021£ 2
May 31, 2021
Sep 30, 2020£ 12,980 £ 3
Jul 31, 2020£ 6
Jun 30, 2020£ 1
Jan 31, 2020£ 0
Jan 31, 2020£ 0
Dec 31, 2019£ 0
Sep 30, 2019£ 0
Aug 31, 2019£ 1
Aug 31, 2019
Jul 31, 2019£ 4
Jun 30, 2019£ 20,549
May 31, 2019
May 15, 2019
Apr 30, 2019
Feb 28, 2019
Nov 30, 2018
Totals£ 544,617£ 125

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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