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Dato Capital United Kingdom

Mustafa Ozcan, United Kingdom

Ozcan 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
It includes
  • 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

  • Shareholder (above 75%)
  • Company Director
  • Director

Location

LEATHERHEAD

Charts

Visits

MUSTAFA OZCAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-102024-11012

Searches

MUSTAFA OZCAN (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102023-301234

Business areas

Business related areas

  • Surrey
  • Waltham Forest
  • Reading
  • Cambridgeshire
  • City Of London
  • Hackney
  • Enfield

History

Partial History
Date Event Region
Thursday, July 28, 2005Appointment as SecretaryReading
Tuesday, June 15, 2010Appointment as DirectorReading
Thursday, December 16, 2010Appointment as DirectorSurrey
Thursday, June 26, 2014Appointment as DirectorSurrey
Friday, October 10, 2014Appointment as DirectorCambridgeshire
Wednesday, May 27, 2015Appointment as DirectorWaltham Forest
Thursday, August 6, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Friday, August 5, 2016Appointment as Shareholder (above 75%)Surrey
Friday, September 27, 2019Appointment as Shareholder (25-50%)Cambridgeshire
Tuesday, October 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Friday, November 22, 2019Resignation as Shareholder (25-50%) and DirectorCambridgeshire
Thursday, March 5, 2020Resignation as Shareholder (25-50%)Cambridgeshire
Friday, March 6, 2020Resignation as Shareholder (25-50%)Cambridgeshire
Thursday, November 19, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Monday, February 22, 2021Appointment as Shareholder (above 75%)Surrey
Friday, August 12, 2022Appointment as Shareholder (above 75%) and DirectorHackney
Monday, October 3, 2022Resignation as Shareholder (above 75%) and DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 1
Nov 30, 2023£ 0
Sep 30, 2023£ 3
May 31, 2023£ 0
Mar 31, 2022£ 2
Mar 31, 2020£ 5
Feb 28, 2020£ 1,184
Oct 31, 2019£ 3
Aug 31, 2019£ 2
Mar 31, 2015£ 3,246 £ 34,346
Totals£ 3,246£ 34,346£ 1,184£ 16

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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