Moustafa Suleyman

Suleyman Moustafa

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

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Haringey
Westminster

History

Partial History
Date	Event	Region
Tuesday, October 28, 2008	Appointment as Director	Haringey
Tuesday, March 22, 2016	Appointment as Director	Westminster
Monday, March 13, 2017	Appointment as Individual or entity with significant influence or control	Westminster
Monday, April 16, 2018	Resignation as Director	Westminster
Friday, May 25, 2018	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	Westminster
Wednesday, August 29, 2018	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	Haringey
Monday, July 11, 2022	Resignation as Director	Haringey
Wednesday, April 9, 2025	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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 405	£ 2
Dec 31, 2022	£ 1,484,816	£ 2
Dec 31, 2022	£ 813,419	£ 51
Dec 31, 2021	£ 1,730,836	£ 3
Dec 31, 2016	£ 1,040
Totals	£ 4,030,516	£ 58

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 Suleyman

Suleyman Moustafa

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