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Mohommad Mustaque Abubaker

Abubaker Mohommad Mustaque

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

  • Company Director
  • Secretary
  • Director

Location

HORNCHURCH

Charts

Visits

MOHOMMAD MUSTAQUE ABUBAKER (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1001

Searches

MOHOMMAD MUSTAQUE ABUBAKER (United Kingdom)Searches ©2025 https://en.datocapital.com2022-122023-101

Business areas

Business related areas

  • Croydon
  • Leicester
  • Tower Hamlets
  • Newham
  • Havering

History

Partial History
Date Event Region
Monday, December 7, 1992Appointment as DirectorLeicester
Tuesday, August 1, 2000Appointment as DirectorTower Hamlets
Thursday, July 26, 2007Appointment as DirectorCroydon
Friday, September 5, 2008Resignation as SecretaryCroydon
Sunday, November 1, 2009Resignation as DirectorCroydon
Tuesday, May 26, 2015Appointment as DirectorNewham
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, January 3, 2018Appointment as Individual or entity with significant influence or control over an LLPHavering
Friday, April 11, 2025Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% 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 WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 178,909 £ 2
Mar 31, 2024£ 0
Mar 31, 2016£ 9,079 £ 4,079 £ 174,843 £ 869,350 £ 169,843
Mar 31, 2015£ 91 £ 144,342 £ 391,519 £ 7,687 £ 27,051
Totals£ 9,170£ 148,421£ 566,362£ 877,037£ 375,803£ 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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