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Dato Capital United Kingdom

Mustafa Poonawala

Poonawala 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

  • Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

MUSTAFA POONAWALA (United Kingdom) Page visits 2024

Searches

MUSTAFA POONAWALA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Redbridge
  • Glasgow City
  • Kingston Upon Thames
  • Ealing
  • Newham

History

Partial History
Date Event Region
Wednesday, October 30, 2002Appointment as SecretaryBarking And Dagenham
Thursday, January 27, 2005Appointment as SecretaryGlasgow City
Saturday, July 1, 2006Appointment as DirectorBarking And Dagenham
Thursday, December 7, 2006Resignation as SecretaryBarking And Dagenham
Tuesday, March 18, 2008Appointment as DirectorGlasgow City
Wednesday, October 15, 2008Appointment as DirectorRedbridge
Thursday, October 16, 2008Resignation as DirectorRedbridge
Thursday, April 1, 2010Appointment as SecretaryBarking And Dagenham
Friday, March 21, 2014Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Glasgow City
Monday, August 21, 2017Appointment as SecretaryKingston Upon Thames
Monday, February 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Tuesday, October 2, 2018Appointment as 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, December 31, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, April 5, 2019Resignation as 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
Tuesday, November 12, 2019Appointment as SecretaryNewham
Sunday, December 1, 2019Appointment as LlpdmemEaling
Tuesday, March 31, 2020Resignation as SecretaryKingston Upon Thames
Wednesday, April 1, 2020Resignation as DirectorGlasgow City
Tuesday, August 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Saturday, April 15, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 1
Jun 30, 2023£ 2
Mar 31, 2023£ 274,199 £ 9
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2,738,387 £ 29
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 2
Jul 31, 2022£ 2
Mar 31, 2018
Totals£ 3,012,586£ 49

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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