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Dato Capital United Kingdom

Mustafa Ali, United Kingdom

Ali 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Architect
  • Secretary
  • Director

Charts

Visits

MUSTAFA ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • Ealing
  • Islington
  • Sandwell
  • Haringey
  • Westminster
  • Durham
  • Brent
  • Surrey
  • Birmingham
  • Redbridge
  • Newport
  • Sheffield
  • Tower Hamlets
  • Blackburn With Darwen
  • Leeds
  • City Of London
  • Liverpool
  • Enfield
  • Kent
  • Hertfordshire
  • Bournemouth
  • Glasgow City
  • Newham
  • Buckinghamshire
  • Bromley
  • Waltham Forest
  • Coventry
  • Hackney
  • Newcastle Upon Tyne
  • Gloucestershire
  • Croydon

History

Partial History
Date Event Region
Monday, June 15, 2009Appointment as SecretaryHaringey
Wednesday, September 9, 2009Appointment as SecretaryNewport
Thursday, June 10, 2010Appointment as DirectorEaling
Friday, June 11, 2010Appointment as DirectorEaling
Tuesday, June 28, 2011Appointment as DirectorHaringey
Thursday, February 9, 2012Appointment as SecretaryCamden
Tuesday, May 29, 2012Appointment as DirectorTower Hamlets
Tuesday, July 24, 2012Appointment as DirectorBlackburn With Darwen
Sunday, March 30, 2014Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsIslington
Friday, July 1, 2016Appointment as Shareholder (above 75%)Haringey
Tuesday, August 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, September 9, 2016Appointment as DirectorBirmingham
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Durham, County
Saturday, March 4, 2017Appointment as Shareholder (above 75%)Islington
Wednesday, April 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)Brent
Friday, May 26, 2017Appointment as Shareholder (above 75%) and DirectorHaringey
Thursday, July 13, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, August 7, 2017Resignation as Shareholder (above 75%)Durham, County
Thursday, August 31, 2017Appointment 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
Monday, September 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEaling
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Durham, County
Thursday, April 19, 2018Appointment 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 directorsIslington
Tuesday, May 1, 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 directorsEaling
Thursday, June 7, 2018Appointment as Shareholder (above 75%)City Of London
Monday, September 3, 2018Resignation as Shareholder (above 75%)Durham, County
Thursday, September 6, 2018Resignation as DirectorSheffield
Tuesday, November 20, 2018Appointment as Individual or entity with significant influence or controlLiverpool
Tuesday, December 18, 2018Appointment as Shareholder (above 75%)Westminster
Wednesday, December 19, 2018Appointment as Shareholder (above 75%)Enfield
Monday, January 14, 2019Appointment as Shareholder (above 75%)Westminster
Thursday, January 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, January 28, 2019Appointment as Shareholder (above 75%)Ealing
Tuesday, February 5, 2019Resignation as Shareholder (above 75%)Brent
Monday, April 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, April 3, 2019Resignation as Shareholder (above 75%)Durham, County
Saturday, April 13, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Friday, August 16, 2019Appointment as Shareholder (above 75%)Ealing
Tuesday, October 1, 2019Resignation as Individual or entity with significant influence or controlLiverpool
Monday, October 21, 2019Appointment as Shareholder (above 75%) and Shareholder (50-75%)Hertfordshire
Friday, November 29, 2019Appointment as Individual or entity with significant influence or controlSheffield
Tuesday, December 3, 2019Resignation as Shareholder (above 75%)Durham, County
Wednesday, January 8, 2020Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, February 4, 2020Appointment as Shareholder (above 75%) and Shareholder (50-75%)Hertfordshire
Wednesday, April 1, 2020Appointment 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 directorsIslington
Monday, June 1, 2020Resignation as Director and Individual or entity with significant influence or controlLiverpool
Wednesday, July 1, 2020Appointment as Shareholder (25-50%)City Of London
Monday, July 20, 2020Resignation as DirectorEaling
Tuesday, August 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Thursday, October 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Tuesday, October 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, January 11, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, January 14, 2021Appointment 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
Wednesday, February 17, 2021Appointment 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 directorsIslington
Monday, March 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, May 1, 2021Resignation as Individual or entity with significant influence or controlLiverpool
Monday, May 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, June 4, 2021Appointment 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
Friday, June 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, June 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Sunday, August 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, September 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Sunday, October 31, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, November 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, December 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, May 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, May 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, August 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, August 23, 2022Resignation as Shareholder (above 75%)Durham, County
Friday, September 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, October 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, December 15, 2022Appointment 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
Friday, January 27, 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 directorsNewcastle Upon Tyne
Sunday, February 5, 2023Resignation as DirectorWaltham Forest
Friday, March 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, March 14, 2023Appointment as SecretaryGloucestershire
Tuesday, April 4, 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 directorsBlackburn With Darwen
Sunday, September 3, 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 directorsKent
Wednesday, October 4, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Sunday, October 15, 2023Resignation as DirectorCroydon
Thursday, November 9, 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 directorsNewcastle Upon Tyne
Wednesday, January 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 directorsNewcastle Upon Tyne
Thursday, February 15, 2024Appointment as DirectorNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Oct 31, 2023£ 4,778 £ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 15
Jan 31, 2023£ 1
Jan 31, 2023£ 6
Jan 28, 2023£ 4
Jan 28, 2023£ 6
Jan 28, 2023£ 6
Dec 31, 2022£ 2
Dec 31, 2022
Nov 28, 2022£ 13,870 £ 1
Sep 30, 2022£ 1
Jul 31, 2022£ 8
May 31, 2022£ 2,505 £ 1
Jul 31, 2021
Dec 31, 2020£ 10
Aug 31, 2020£ 1
Mar 31, 2020£ 0
Jan 31, 2020
Dec 31, 2019£ 100 £ 100
Dec 31, 2019
Dec 31, 2019£ 0
Jul 31, 2019£ 669 £ 3
May 31, 2018£ 866 £ 3
Mar 31, 2018
Aug 31, 2017£ 16,443 £ 15,093
Jun 30, 2017£ 3,250 £ 4,360 £ 2,622 £ 1,240
Jun 30, 2017£ 9,072 £ 955
Jun 30, 2016£ 3
Jun 30, 2016£ 3
Nov 30, 2012£ 18,198 £ 27,637 £ 3,800 £ 15,740 £ 7,255
Totals£ 21,548£ 57,618£ 19,848£ 18,362£ 31,183£ 76

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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