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Dato Capital United Kingdom

Imran Mustafa

Mustafa Imran

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

  • Manager
  • Business Development Manager
  • Director

Business areas

Business related areas

  • Newham
  • Hertfordshire
  • Islington
  • Redbridge
  • Croydon
  • Harrow
  • Bromley
  • Hounslow
  • Camden
  • Northumberland

History

Partial History
Date Event Region
Tuesday, February 7, 2012Appointment as DirectorNewham
Saturday, June 9, 2012Resignation as DirectorNewham
Friday, August 31, 2012Appointment as DirectorHertfordshire
Tuesday, October 30, 2012Appointment as DirectorCroydon
Wednesday, April 20, 2016Appointment as DirectorRedbridge
Saturday, April 7, 2018Appointment as Individual or entity with significant influence or controlIslington
Friday, March 1, 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%)Redbridge
Thursday, August 1, 2019Resignation 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
Tuesday, April 7, 2020Appointment as Shareholder (above 75%)Harrow
Thursday, June 4, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBromley
Tuesday, July 28, 2020Appointment as Shareholder (above 75%)Hounslow
Tuesday, December 8, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, March 30, 2021Appointment as Shareholder (above 75%)Northumberland
Thursday, June 10, 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 directorsBromley
Friday, July 9, 2021Appointment as Shareholder (above 75%)Bromley
Monday, July 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 36,233 £ 1
Jun 30, 2023£ 6,681 £ 1
Dec 31, 2022£ 0
Oct 31, 2013£ 2,273 £ 5,407 £ 440
Totals£ 2,273£ 5,407£ 440£ 42,914£ 2

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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