Mohammad Mustafa, United Kingdom
Mustafa Mohammad
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
Location
WEST LOTHIAN
Charts
Visits
Business areas
Business related areas
- Manchester
- Bradford
- Cardiff
- Islington
- Kent
- Rochdale
- City Of London
- Bury
- Hounslow
- Stoke-On-Trent
- Westminster
- Harrow
History
| Date | Event | Region |
|---|---|---|
| Thursday, June 16, 2016 | Appointment as Individual or entity with right to appoint and remove directors | Bradford |
| Thursday, October 13, 2016 | Appointment as Shareholder (above 75%) | Manchester |
| Tuesday, June 19, 2018 | Appointment as Shareholder (50-75%) | Cardiff |
| Friday, July 17, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Islington |
| Monday, January 18, 2021 | Appointment 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%) | Kent |
| Friday, September 24, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Rochdale |
| Thursday, February 10, 2022 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Islington |
| Tuesday, July 12, 2022 | Appointment as Director | City Of London |
| Monday, August 22, 2022 | Appointment as Shareholder (above 75%) | Bury |
| Thursday, October 26, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Hounslow |
| Monday, September 23, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Stoke-On-Trent |
| Monday, October 14, 2024 | Appointment as Director | Harrow |
| Tuesday, October 15, 2024 | Resignation as Director | Harrow |
| Wednesday, October 16, 2024 | Appointment as Director | Harrow |
| Thursday, December 26, 2024 | Resignation as Director | Harrow |
| Friday, January 17, 2025 | Appointment as Individual or entity with 25-50% of voting rights | Westminster |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Jul 31, 2024 | £ 0 | ||||
| Apr 5, 2024 | £ 0 | ||||
| Jun 30, 2022 | £ 1 | ||||
| Oct 31, 2016 | £ 398 | £ 47,218 | £ 747,429 | £ 127,520 | |
| Totals | £ 398 | £ 47,218 | £ 747,429 | £ 127,520 | £ 1 |
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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