Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mustafa 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

  • Electrician
  • Director

Charts

Visits

MUSTAFA MUSTAFA (United Kingdom) Page visits 2024

Searches

MUSTAFA MUSTAFA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kent
  • Bexley
  • Barking And Dagenham
  • Cambridgeshire
  • Hertfordshire
  • Edinburgh
  • City Of London
  • Islington
  • Merton
  • Camden
  • Southwark
  • Essex
  • Merthyr Tydfil
  • Lewisham
  • Bromley
  • Liverpool
  • Waltham Forest
  • Blaenau Gwent
  • Hackney
  • Bradford
  • Surrey

History

Partial History
Date Event Region
Friday, June 12, 1998Appointment as DirectorMerton
Wednesday, November 7, 2001Appointment as SecretarySouthwark
Wednesday, December 13, 2006Appointment as DirectorHertfordshire
Thursday, May 17, 2012Appointment as DirectorIslington
Tuesday, October 15, 2013Appointment as DirectorKent
Monday, June 15, 2015Appointment as DirectorKent
Friday, January 29, 2016Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, July 9, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Thursday, August 11, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBexley
Thursday, September 8, 2016Appointment as Shareholder (50-75%)Hertfordshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)City Of London
Monday, February 27, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, October 30, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, April 3, 2018Appointment 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, April 23, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, November 13, 2018Appointment as Shareholder (25-50%)Essex
Friday, May 31, 2019Resignation as DirectorEssex
Friday, June 5, 2020Appointment 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
Thursday, June 18, 2020Appointment as Individual or entity with significant influence or controlMerthyr Tydfil
Friday, July 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Tuesday, January 26, 2021Appointment as Shareholder (above 75%)Bromley
Wednesday, March 10, 2021Appointment as Shareholder (above 75%)Liverpool
Monday, April 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, December 22, 2021Appointment as DirectorHertfordshire
Thursday, May 5, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, May 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlaenau Gwent
Tuesday, May 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, July 28, 2022Resignation as DirectorWaltham Forest
Thursday, May 11, 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 directorsBradford
Wednesday, October 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, November 15, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1,079 £ 8
Mar 31, 2023
Feb 28, 2023£ 61,474 £ 2
Jan 31, 2022£ 4
Nov 30, 2020£ 0
Mar 31, 2020£ 0
Dec 31, 2019£ 21,479 £ 2
Sep 30, 2019
Sep 30, 2019
Apr 30, 2019
Dec 31, 2018
Sep 30, 2018£ 1,480 £ 2
Oct 31, 2015£ 4,863 £ 297 £ 5,480 £ 914
Totals£ 4,863£ 297£ 5,480£ 914£ 85,512£ 18

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy