Mustafa Ismail (1979), United Kingdom

Ismail Mustafa (1979)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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International Executive Report with insolvency check, phone numbers and contact addresses

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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

Gas Engineer
Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Property Maintenance
Member of a firm with right to appoint and remove directors
Director
Shareholder (above 75%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

Other countries

Mustafa Ismail (1979) has also appointments in companies of Panama

Business areas

Business related areas

Thurrock
Redbridge
Enfield
Havering

History

Partial History
Date	Event	Region
Tuesday, August 13, 2013	Appointment as Director	Havering
Wednesday, September 17, 2014	Appointment as Director	Thurrock
Wednesday, October 22, 2014	Appointment as Director	Redbridge
Tuesday, November 11, 2014	Appointment as Director	Enfield
Thursday, January 28, 2016	Appointment as Director	Redbridge
Saturday, October 22, 2016	Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Redbridge
Thursday, October 27, 2016	Appointment as Member of a firm 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,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,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 and Shareholder (above 75%)	Redbridge
Monday, March 6, 2017	Appointment as Director	Redbridge
Tuesday, November 9, 2021	Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2019						£ 0
Jan 31, 2017
Jun 30, 2012	£ 847	£ 1,136	£ 20,472	£ 16,635	£ 693
Totals	£ 847	£ 1,136	£ 20,472	£ 16,635	£ 693	£ 0

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 Ismail (1979), United Kingdom

Ismail Mustafa (1979)

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