Mustafa Al-Roubaie

Al-Roubaie Mustafa

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Reports

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

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
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Business areas

Business related areas

Islington
Merton
City Of London

History

Partial History
Date	Event	Region
Thursday, February 13, 2014	Appointment as Director	Islington
Friday, February 15, 2019	Appointment as Shareholder (above 75%)	Merton
Monday, February 15, 2021	Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, November 11, 2021	Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, March 17, 2022	Resignation as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2023		£ 0
Jul 31, 2023	£ 645	£ 0
Feb 28, 2023	£ 80,506	£ 0
Jul 31, 2019	£ 669	£ 3
Totals	£ 81,820	£ 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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Mustafa Al-Roubaie

Al-Roubaie Mustafa

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