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Dato Capital United Kingdom

Mustafa Arslan, United Kingdom

Arslan 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 (above 75%) as a trustee of a trust
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Charts

Visits

MUSTAFA ARSLAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Tower Hamlets
  • Essex
  • Ards
  • East Sussex
  • Ealing
  • Haringey
  • Islington
  • Glasgow City
  • Northamptonshire

History

Partial History
Date Event Region
Monday, February 23, 2009Appointment as DirectorTower Hamlets
Wednesday, December 4, 2013Appointment as DirectorEnfield
Monday, December 1, 2014Appointment as DirectorEssex
Wednesday, February 4, 2015Resignation as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEssex
Tuesday, December 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Friday, May 31, 2019Appointment as Shareholder (25-50%)Ards
Wednesday, July 17, 2019Appointment as DirectorEast Sussex
Monday, February 10, 2020Appointment as DirectorEast Sussex
Friday, February 14, 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 directorsEaling
Wednesday, March 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Tuesday, March 31, 2020Resignation as DirectorEast Sussex
Thursday, May 7, 2020Resignation as DirectorEast Sussex
Wednesday, September 2, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Islington
Friday, September 11, 2020Appointment as Individual or entity with significant influence or controlIslington
Monday, November 2, 2020Resignation as DirectorEssex
Monday, December 21, 2020Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, April 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Friday, March 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, March 29, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, September 27, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, October 20, 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 directorsEaling
Monday, November 14, 2022Appointment as Individual or entity with 25-50% of voting rights,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%)Northamptonshire
Tuesday, November 22, 2022Resignation 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 rightsNorthamptonshire
Monday, May 15, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
May 31, 2023£ 3
Apr 30, 2023£ 13,928 £ 3
Apr 30, 2023£ 4,309 £ 0
Mar 31, 2023£ 6,032 £ 24
Sep 30, 2022£ 145,000 £ 11
Jul 31, 2022£ 0
Jun 30, 2022£ 3
Apr 30, 2022£ 4
Dec 31, 2019£ 25,085 £ 5
May 31, 2019£ 1
Apr 30, 2017
Totals£ 194,354£ 55

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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