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Dato Capital United Kingdom

Mustafa Enver

Enver 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

  • 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

Location

DAGENHAM

Charts

Visits

MUSTAFA ENVER (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-82024-112024-122025-22025-301

Searches

MUSTAFA ENVER (United Kingdom)Searches ©2025 https://en.datocapital.com2019-301

Business areas

Business related areas

  • Islington
  • Barking And Dagenham
  • City Of London
  • Redbridge
  • Essex
  • Wolverhampton
  • Lewisham

History

Partial History
Date Event Region
Tuesday, April 12, 2011Appointment as DirectorIslington
Monday, July 1, 2013Appointment as DirectorIslington
Friday, December 5, 2014Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Islington
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity 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,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlIslington
Friday, July 22, 2016Appointment as Shareholder (above 75%)City Of London
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, October 26, 2018Appointment as Shareholder (25-50%)City Of London
Friday, April 5, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, February 6, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, July 13, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, September 22, 2021Appointment as Individual or entity with right to share 50-75% surplus assets in an LLPWolverhampton
Thursday, September 28, 2023Appointment as DirectorCity Of London
Wednesday, November 6, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, February 10, 2025Appointment as DirectorLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 189,484 £ 4
Jun 30, 2024
Mar 31, 2024
Feb 29, 2024
Apr 30, 2023£ 1
Nov 30, 2022
Jul 31, 2022£ 1
Jul 31, 2017£ 0 £ 0
Mar 31, 2016
Totals£ 0£ 0£ 189,484£ 6

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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