Moustafa Hassan, United Kingdom

Hassan Moustafa

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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International Executive Report with insolvency check, phone numbers and contact addresses

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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%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (25-50%)
Shareholder (above 75%) as a trustee of a trust
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Company Director
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

Other countries

Moustafa Hassan has also appointments in companies of Netherlands

Business areas

Business related areas

Tower Hamlets
Camden
Barnet
Westminster

History

Partial History
Date	Event	Region
Monday, November 7, 2016	Appointment as Trustee of a trust with more than 75% of voting rights	Westminster
Tuesday, July 9, 2019	Appointment as Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trust	Tower Hamlets
Thursday, August 1, 2019	Appointment as Director	Tower Hamlets
Tuesday, January 21, 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	Camden
Tuesday, July 6, 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	Barnet
Friday, November 3, 2023	Appointment as Individual or entity with significant influence or control	Westminster
Wednesday, March 20, 2024	Resignation as Director	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2023	£ 3
Jan 31, 2023
Nov 30, 2018
Totals	£ 3

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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Moustafa Hassan, United Kingdom

Hassan Moustafa

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