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Dato Capital United Kingdom

Mustafa Ahsan

Ahsan 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

  • Consultant
  • Secretary
  • Director

Charts

Visits

MUSTAFA AHSAN (United Kingdom) Page visits 2024

Searches

MUSTAFA AHSAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Redbridge
  • Aberdeen City
  • Glasgow City
  • Tower Hamlets
  • Surrey
  • Rochdale

History

Partial History
Date Event Region
Monday, August 18, 2008Appointment as DirectorWaltham Forest
Tuesday, September 30, 2008Appointment as SecretaryRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlAberdeen City
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Waltham Forest
Wednesday, April 4, 2018Resignation as Individual or entity with significant influence or controlAberdeen City
Monday, February 10, 2020Appointment as DirectorRedbridge
Tuesday, February 18, 2020Resignation as SecretaryRedbridge
Wednesday, June 17, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Thursday, September 24, 2020Appointment as SecretaryTower Hamlets
Thursday, November 4, 2021Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, March 31, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Friday, July 1, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, April 25, 2023Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlGlasgow City
Wednesday, April 26, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Thursday, April 27, 2023Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlGlasgow City
Tuesday, May 9, 2023Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGlasgow City
Wednesday, May 17, 2023Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlGlasgow City
Thursday, August 17, 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 directorsRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Jun 30, 2023£ 0
Feb 28, 2023£ 0
Aug 31, 2022
Sep 30, 2021
Mar 31, 2014£ 35,345 £ 36,123 £ 2,026 £ 2,720
Totals£ 35,345£ 36,123£ 2,026£ 2,720£ 0

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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