Mustafa Enver

Enver Mustafa

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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
related news search
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Company Director
Secretary
Director

Business areas

Business related areas

Islington
Barking And Dagenham
City Of London
Redbridge
Essex
Wolverhampton

History

Partial History
Date	Event	Region
Tuesday, April 12, 2011	Appointment as Director	Islington
Monday, July 1, 2013	Appointment as Director	Islington
Friday, December 5, 2014	Appointment as Director	Barking And Dagenham
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Islington
Friday, July 1, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Islington
Friday, July 22, 2016	Appointment as Shareholder (above 75%)	City Of London
Sunday, January 1, 2017	Appointment as Shareholder (above 75%)	Redbridge
Friday, October 26, 2018	Appointment as Shareholder (25-50%)	City Of London
Friday, April 5, 2019	Appointment as Shareholder (above 75%)	City Of London
Thursday, February 6, 2020	Appointment as Shareholder (above 75%)	City Of London
Tuesday, July 13, 2021	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Essex
Wednesday, September 22, 2021	Appointment as Individual or entity with right to share 50-75% surplus assets in an LLP	Wolverhampton
Thursday, September 28, 2023	Appointment as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Jun 30, 2023
Apr 30, 2023			£ 1
Feb 28, 2023
Nov 30, 2022
Jul 31, 2022			£ 1
Jul 31, 2017	£ 0	£ 0
Mar 31, 2016
Totals	£ 0	£ 0	£ 2

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 Enver

Enver Mustafa

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