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Dato Capital United Kingdom

Ismail Mustafa Ismail

Ismail Ismail 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

  • Accountant
  • Secretary
  • Director

Charts

Visits

ISMAIL MUSTAFA ISMAIL (United Kingdom) Page visits 2024

Searches

ISMAIL MUSTAFA ISMAIL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Barnet
  • Hertfordshire
  • Westminster

History

Partial History
Date Event Region
Tuesday, July 4, 1995Appointment as SecretaryBarnet
Monday, November 19, 2001Appointment as DirectorEnfield
Wednesday, May 1, 2002Appointment as DirectorBarnet
Sunday, August 18, 2002Appointment as DirectorBarnet
Tuesday, August 20, 2002Resignation as SecretaryBarnet
Wednesday, August 28, 2002Appointment as SecretaryBarnet
Tuesday, July 29, 2003Appointment as DirectorEnfield
Tuesday, July 18, 2006Appointment as SecretaryEnfield
Tuesday, August 1, 2006Resignation as SecretaryEnfield
Friday, October 3, 2008Appointment as DirectorHertfordshire
Friday, December 11, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Thursday, February 2, 2017Appointment 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, February 28, 2017Appointment 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
Friday, May 1, 2020Resignation as Individual or entity with significant influence or controlEnfield
Monday, April 25, 2022Appointment as DirectorEnfield
Friday, March 17, 2023Appointment as DirectorWestminster
Wednesday, November 22, 2023Appointment as Individual or entity with significant influence or controlEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 6
May 31, 2023£ 3
Mar 31, 2022
Mar 31, 2021£ 4,374 £ 1
Feb 28, 2018
Totals£ 4,374£ 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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