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Irfan Mustafa, United Kingdom

Mustafa Irfan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Irfan 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
International Executive Report with insolvency check, phone numbers and contact addresses Irfan Mustafa - United Kingdom
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

  • Shareholder (above 75%)
  • Managing Director
  • Director
  • Businessman
  • Secretary
  • Director

Location

EDINBURGH

Charts

Visits

IRFAN MUSTAFA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-501

Business areas

Business related areas

  • Edinburgh
  • Redbridge
  • Essex
  • Birmingham
  • Westminster
  • Enfield
  • Manchester

History

Partial History
Date Event Region
Wednesday, June 7, 2006Appointment as SecretaryEdinburgh, City Of
Saturday, February 28, 2009Resignation as SecretaryEdinburgh, City Of
Wednesday, June 2, 2010Appointment as DirectorEdinburgh, City Of
Tuesday, November 27, 2012Appointment as DirectorEdinburgh, City Of
Monday, December 31, 2012Resignation as DirectorEdinburgh, City Of
Tuesday, January 22, 2013Appointment as DirectorRedbridge
Monday, March 4, 2013Appointment as DirectorEdinburgh, City Of
Tuesday, July 8, 2014Appointment as DirectorEdinburgh, City Of
Monday, November 10, 2014Appointment as DirectorWestminster
Monday, March 9, 2015Appointment as DirectorEssex
Tuesday, April 28, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, April 14, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, April 28, 2016Appointment as DirectorEssex
Tuesday, May 3, 2016Appointment as Shareholder (above 75%)Essex
Friday, May 13, 2016Appointment as Shareholder (above 75%)Essex
Friday, July 1, 2016Appointment as Shareholder (25-50%)Essex
Thursday, November 10, 2016Appointment as Shareholder (25-50%)Westminster
Friday, January 20, 2017Appointment as Shareholder (above 75%)Essex
Wednesday, March 8, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEdinburgh, City Of
Wednesday, March 7, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Saturday, March 31, 2018Appointment 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 directorsEdinburgh, City Of
Tuesday, March 26, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Sunday, March 1, 2020Resignation as DirectorEdinburgh, City Of
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Enfield
Wednesday, June 2, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, April 27, 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 directorsBirmingham
Sunday, January 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, March 22, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Tuesday, May 16, 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 directorsBirmingham
Thursday, July 6, 2023Appointment as Individual or entity with significant influence or controlEssex
Monday, June 24, 2024Appointment 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
Thursday, July 11, 2024Appointment 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 DirectorEssex
Wednesday, March 19, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 24, 2024
May 31, 2024£ 1
Apr 30, 2024
Apr 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024
Feb 29, 2024£ 4
Feb 29, 2024£ 0
Oct 31, 2023£ 2
Nov 30, 2019
Apr 30, 2019£ 1,426 £ 1
Oct 31, 2018
Jul 31, 2018£ 1
Mar 31, 2017£ 224
Jul 31, 2015£ 100 £ 100
Oct 31, 2013£ 36 £ 2,090 £ 16,852 £ 13,136 £ 4,050
Jun 30, 2012£ 8 £ 5,510 £ 22,311
Totals£ 144£ 7,700£ 39,163£ 13,136£ 5,700£ 10

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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