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Dato Capital United Kingdom

Mustafa Demir, United Kingdom

Demir 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

  • Cleaning Contractor
  • Secretary
  • Director

Charts

Visits

MUSTAFA DEMIR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Haringey
  • Waltham Forest
  • Hackney
  • Islington
  • Barking And Dagenham
  • Enfield
  • Peterborough
  • Westminster
  • Oxfordshire
  • Essex
  • Camden

History

Partial History
Date Event Region
Thursday, October 28, 2004Appointment as SecretaryHackney
Thursday, February 25, 2010Appointment as DirectorHaringey
Thursday, December 1, 2011Appointment as DirectorEnfield
Thursday, February 5, 2015Appointment as SecretaryWaltham Forest
Friday, February 19, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Monday, December 5, 2016Appointment as Shareholder (50-75%)Hackney
Wednesday, March 1, 2017Resignation as Shareholder (50-75%)Hackney
Thursday, October 12, 2017Resignation as Shareholder (50-75%)Hackney
Tuesday, December 19, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, August 1, 2018Appointment as DirectorEnfield
Friday, November 16, 2018Appointment as DirectorIslington
Friday, March 8, 2019Appointment as Director and Shareholder (above 75%)Peterborough
Wednesday, March 27, 2019Appointment 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
Thursday, April 18, 2019Appointment as DirectorHaringey
Wednesday, May 1, 2019Appointment as DirectorWestminster
Tuesday, June 11, 2019Appointment as DirectorHackney
Monday, March 15, 2021Resignation as DirectorWestminster
Friday, September 24, 2021Appointment as Shareholder (above 75%)Waltham Forest
Friday, January 14, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Monday, March 28, 2022Resignation as DirectorOxfordshire
Monday, May 23, 2022Resignation as DirectorHackney
Tuesday, November 1, 2022Appointment as Director and Shareholder (above 75%)Essex
Monday, December 19, 2022Appointment as Individual or entity with significant influence or controlIslington
Friday, January 6, 2023Resignation as Individual or entity with significant influence or controlIslington
Monday, January 9, 2023Resignation as DirectorIslington
Thursday, June 22, 2023Resignation as Shareholder (50-75%)Hackney
Wednesday, June 28, 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 directorsCamden
Monday, August 7, 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 directorsWaltham Forest
Monday, February 5, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, February 12, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 8,425 £ 0
Mar 31, 2023£ 4
Jan 31, 2023£ 165,423 £ 3
Dec 31, 2022£ 8,614 £ 0
Dec 31, 2022
Mar 31, 2022£ 4
Dec 31, 2021£ 5
Mar 31, 2020
Nov 30, 2019£ 3
May 31, 2019
Feb 28, 2019£ 62,554 £ 8
Feb 28, 2019
Jan 31, 2019
Mar 31, 2015£ 3,027 £ 2,398 £ 629
Nov 30, 2013£ 1,324 £ 23,179 £ 1,103 £ 4,240
Totals£ 4,351£ 2,398£ 23,808£ 1,103£ 249,256£ 27

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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