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Dato Capital United Kingdom

Mustafa Ahmad

Ahmad Mustafa

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

  • Textiles
  • Director

Location

WEMBLEY

Charts

Visits

MUSTAFA AHMAD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-92024-10012345678

Business areas

Business related areas

  • Southwark
  • Wandsworth
  • Bolton
  • Windsor And Maidenhead
  • Surrey
  • Brent
  • Derbyshire
  • Lancashire
  • Newham
  • Calderdale
  • City Of London
  • Kent
  • Nottingham
  • Leeds
  • Wakefield
  • Salford
  • Westminster
  • Sheffield

History

Partial History
Date Event Region
Wednesday, January 19, 2011Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBolton
Saturday, March 4, 2017Appointment as Shareholder (above 75%)Wandsworth
Tuesday, June 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Wednesday, June 20, 2018Appointment as DirectorWindsor And Maidenhead
Saturday, September 1, 2018Resignation as DirectorWindsor And Maidenhead
Wednesday, January 1, 2020Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsDerbyshire
Friday, February 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, April 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, June 23, 2020Resignation as DirectorBrent
Friday, January 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Monday, January 25, 2021Appointment as DirectorLancashire
Monday, February 1, 2021Appointment as Individual or entity with significant influence or controlLancashire
Monday, March 1, 2021Resignation as DirectorLancashire
Monday, May 17, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Friday, July 9, 2021Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Monday, June 27, 2022Appointment as Shareholder (above 75%)Newham
Monday, August 8, 2022Appointment as DirectorSurrey
Tuesday, October 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, February 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Saturday, September 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, September 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, February 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Sunday, April 7, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, May 17, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Wednesday, June 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Wednesday, July 24, 2024Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Thursday, October 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, January 28, 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 directorsBolton
Saturday, March 1, 2025Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Tuesday, April 29, 2025Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 3
Jul 31, 2024£ 0
May 31, 2024£ 3
Feb 29, 2024£ 0
Feb 29, 2024£ 4
Apr 30, 2023£ 5
Mar 31, 2023£ 5
Mar 31, 2018
Sep 30, 2016£ 542 £ 10 £ 2,029 £ 1 £ 2,039
Oct 31, 2015£ 100 £ 100
Sep 30, 2012£ 1,661 £ 73,476 £ 199,438 £ 271,253
Totals£ 2,303£ 73,586£ 201,467£ 1£ 273,292£ 20

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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