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Dato Capital United Kingdom

Hassan Mustafa Maken

Maken Hassan Mustafa

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

Positions

  • Market Researcher
  • Director
  • Director

Charts

Visits

HASSAN MUSTAFA MAKEN (United Kingdom) Page visits 2024

Searches

HASSAN MUSTAFA MAKEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Islington
  • Newham
  • Waltham Forest
  • Enfield

History

Partial History
Date Event Region
Friday, March 2, 2012Appointment as DirectorIslington
Thursday, March 7, 2013Appointment as DirectorBarking And Dagenham
Monday, August 5, 2013Appointment as DirectorBarking And Dagenham
Wednesday, February 24, 2016Appointment as DirectorNewham
Monday, February 20, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Tuesday, February 6, 2018Appointment as Shareholder (above 75%)Newham
Friday, February 23, 2018Appointment as Shareholder (above 75%)Newham
Wednesday, February 28, 2018Appointment as Shareholder (above 75%)Newham
Friday, November 30, 2018Resignation as DirectorBarking And Dagenham
Friday, January 11, 2019Appointment as Shareholder (above 75%)Waltham Forest
Monday, March 23, 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 directorsEnfield
Sunday, October 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newham
Monday, December 12, 2022Resignation as Shareholder (above 75%) and DirectorWaltham Forest
Saturday, April 15, 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 directorsEnfield
Monday, July 17, 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 directorsNewham
Tuesday, July 18, 2023Appointment 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%)Waltham Forest
Friday, April 12, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Feb 28, 2019
Mar 31, 2017£ 203,668 £ 12,507 £ 11
Aug 31, 2016£ 120
Totals£ 203,668£ 120£ 12,507£ 11

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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