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Dato Capital United Kingdom

Mustafa Dervish

Dervish 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

  • Financial Consultant
  • Director
  • Independent Financial Advisor
  • Secretary
  • Ifa
  • Director

Charts

Visits

MUSTAFA DERVISH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Surrey
  • Hampshire
  • Medway
  • Harrow
  • Camden
  • Enfield
  • Wandsworth
  • Barnet
  • Westminster

History

Partial History
Date Event Region
Thursday, July 10, 2003Appointment as DirectorWestminster
Monday, August 1, 2005Appointment as SecretarySurrey
Friday, July 28, 2006Appointment as DirectorHarrow
Thursday, September 21, 2006Appointment as DirectorManchester
Friday, September 28, 2007Appointment as DirectorMedway
Tuesday, October 2, 2007Appointment as DirectorManchester
Tuesday, March 11, 2008Appointment as DirectorMedway
Saturday, September 13, 2008Appointment as DirectorSurrey
Wednesday, March 4, 2009Appointment as SecretaryManchester
Tuesday, March 10, 2009Appointment as DirectorSurrey
Friday, October 23, 2009Appointment as SecretaryMedway
Wednesday, October 28, 2009Appointment as SecretaryHarrow
Thursday, June 3, 2010Appointment as DirectorSurrey
Thursday, October 28, 2010Resignation as DirectorSurrey
Thursday, May 17, 2012Resignation as DirectorSurrey
Friday, June 8, 2012Resignation as DirectorMedway
Friday, August 3, 2012Appointment as DirectorHampshire
Wednesday, March 6, 2013Appointment as DirectorCamden
Thursday, October 3, 2013Resignation as DirectorHampshire
Wednesday, October 16, 2013Resignation as SecretaryHarrow
Thursday, October 17, 2013Resignation as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, February 1, 2017Appointment as DirectorEnfield
Thursday, December 21, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorEnfield
Tuesday, April 3, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Wednesday, April 25, 2018Resignation as DirectorCamden
Thursday, August 15, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Director and Shareholder (above 75%)Enfield
Wednesday, September 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, October 30, 2020Resignation as DirectorEnfield
Saturday, April 10, 2021Appointment as DirectorEnfield
Thursday, May 20, 2021Resignation 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, November 1, 2022Resignation as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 22,940 £ 1
Mar 31, 2023£ 1
Sep 30, 2021£ 2
Aug 31, 2020£ 4
Dec 31, 2019
Dec 31, 2019
Apr 30, 2019£ 3,504
Feb 29, 2016£ 14,114 £ 23,531 £ 51,735
Dec 31, 2015£ 2,823 £ 1,264 £ 20,581 £ 2,790 £ 16,232
Dec 31, 2013£ 326,443 £ 849,365 £ 16,383
Totals£ 16,937£ 351,238£ 921,681£ 2,790£ 59,059£ 8

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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