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Dato Capital United Kingdom

Mussana Khalid

Khalid Mussana

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Ilford

Charts

Visits

Mussana Khalid (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Redbridge
  • Newport
  • Thurrock
  • Islington
  • Haringey

History

Partial History
Date Event Region
Monday, October 15, 2012Appointment as SecretaryRedbridge
Tuesday, January 26, 2016Appointment as DirectorRedbridge
Monday, August 1, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Monday, November 13, 2017Appointment as DirectorNewport
Saturday, November 25, 2017Appointment as Shareholder (above 75%)Newport
Monday, July 9, 2018Resignation as SecretaryRedbridge
Tuesday, August 6, 2019Appointment as Shareholder (above 75%)Thurrock
Saturday, June 20, 2020Appointment as Shareholder (above 75%)Thurrock
Friday, October 16, 2020Appointment as DirectorRedbridge
Wednesday, April 7, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Monday, April 12, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, June 30, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, August 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, October 26, 2021Appointment as DirectorRedbridge
Thursday, June 16, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Tuesday, October 11, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, December 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Saturday, December 31, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, April 23, 2024Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, January 1, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, January 7, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, January 23, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 10
Apr 30, 2024£ 3
Jan 31, 2024£ 4
Oct 31, 2023£ 12,782 £ 0
Sep 30, 2023£ 473,995 £ 54
Aug 31, 2023£ 0
Aug 31, 2023£ 12,667 £ 0
Jun 30, 2023£ 0
Sep 30, 2022£ 0
Totals£ 499,444£ 71

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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