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Dato Capital United Kingdom

Mohammad Mostafa Kamal

Kamal Mohammad Mostafa

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

  • Shareholder (25-50%)
  • Director
  • Director

Charts

Visits

MOHAMMAD MOSTAFA KAMAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Lancashire

History

Partial History
Date Event Region
Tuesday, November 29, 2011Appointment as DirectorNewham
Tuesday, December 6, 2011Appointment as DirectorNewham
Thursday, February 2, 2012Appointment as DirectorNewham
Tuesday, February 21, 2012Resignation as DirectorNewham
Tuesday, October 15, 2013Appointment as DirectorTower Hamlets
Tuesday, May 26, 2015Appointment as DirectorNewham
Friday, June 5, 2015Appointment as DirectorNewham
Tuesday, November 3, 2015Appointment as DirectorNewham
Saturday, June 25, 2016Appointment as SecretaryNewham
Tuesday, August 23, 2016Appointment as Shareholder (25-50%)Newham
Monday, January 23, 2017Appointment as Individual or entity with significant influence or controlNewham
Tuesday, August 1, 2017Appointment as Individual or entity with significant influence or controlNewham
Friday, September 15, 2017Appointment as DirectorNewham
Friday, June 15, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, December 6, 2018Appointment 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%)Lancashire
Monday, March 4, 2019Appointment as Shareholder (above 75%)Newham
Thursday, October 15, 2020Appointment as Individual or entity with significant influence or controlNewham
Wednesday, August 18, 2021Appointment as Shareholder (above 75%)Newham
Sunday, June 5, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 5
Jun 30, 2023£ 1
Mar 31, 2023
Nov 30, 2022£ 4
Aug 31, 2022
Jan 31, 2022£ 0
May 31, 2020£ 0
Nov 30, 2019£ 4
Jun 30, 2019£ 0
Jun 30, 2019
Sep 30, 2018
Aug 31, 2017£ 100
Oct 31, 2014£ 1,472 £ 117,225 £ 124,642 £ 5,945
Totals£ 1,472£ 117,325£ 124,642£ 5,945£ 14

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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