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Dato Capital United Kingdom

Mustafa Suleyman

Suleyman 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

  • Business
  • Student
  • Secretary
  • Director

Location

ENFIELD

Charts

Visits

MUSTAFA SULEYMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52017-72017-92024-601

Searches

MUSTAFA SULEYMAN (United Kingdom)Searches ©2025 https://en.datocapital.com2019-82025-101

Business areas

Business related areas

  • Camden
  • Milton Keynes
  • City Of London
  • Doncaster
  • Westminster
  • Thurrock
  • Redbridge
  • Haringey

History

Partial History
Date Event Region
Thursday, January 24, 2002Appointment as DirectorHaringey
Thursday, September 23, 2004Appointment as DirectorCamden
Saturday, April 26, 2008Resignation as DirectorCamden
Thursday, August 13, 2009Appointment as DirectorMilton Keynes
Sunday, January 31, 2010Resignation as DirectorMilton Keynes
Tuesday, December 7, 2010Appointment as SecretaryCity Of London
Friday, December 23, 2011Appointment as DirectorCity Of London
Friday, March 27, 2015Appointment as DirectorDoncaster
Monday, October 19, 2015Resignation as DirectorDoncaster
Tuesday, October 20, 2015Appointment as DirectorDoncaster
Friday, January 8, 2016Resignation as DirectorDoncaster
Tuesday, March 22, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Member of a firm with more than 75% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Friday, March 9, 2018Resignation as DirectorWestminster
Wednesday, February 20, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Wednesday, June 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Wednesday, October 28, 2020Appointment as Individual or entity with significant influence or controlWestminster
Thursday, February 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, July 11, 2022Resignation as DirectorHaringey
Saturday, February 18, 2023Appointment as Individual or entity with significant influence or controlWestminster
Monday, February 20, 2023Resignation as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
Mar 31, 2024£ 20,865 £ 74
Mar 31, 2024£ 0
Dec 31, 2023£ 962,141 £ 10
Dec 31, 2022£ 0
Feb 28, 2022
Dec 31, 2019£ 4,486 £ 3
Dec 31, 2018
Apr 30, 2018
Totals£ 987,492£ 87

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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