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Dato Capital United Kingdom

Mustafa Walji

Walji 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
  • System Test Analyst
  • Secretary
  • Director

Charts

Visits

MUSTAFA WALJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-122020-52020-112021-62022-12022-92024-62024-72024-82024-122025-32025-4012

Business areas

Business related areas

  • Harrow
  • Westminster
  • Hammersmith And Fulham
  • Hillingdon
  • Kingston Upon Hull
  • Southwark
  • Hertfordshire

History

Partial History
Date Event Region
Friday, August 2, 1991Appointment as DirectorHarrow
Monday, March 22, 1993Appointment as SecretaryHarrow
Friday, September 8, 2000Appointment as SecretaryWestminster
Tuesday, November 21, 2000Appointment as SecretaryHarrow
Wednesday, October 19, 2005Appointment as DirectorHammersmith And Fulham
Sunday, January 15, 2006Appointment as SecretaryHarrow
Wednesday, September 13, 2006Appointment as SecretaryHarrow
Wednesday, May 16, 2007Appointment as DirectorHarrow
Wednesday, June 20, 2007Appointment as DirectorHarrow
Wednesday, August 1, 2007Appointment as SecretaryHarrow
Tuesday, August 7, 2007Appointment as SecretaryHarrow
Monday, October 1, 2007Appointment as SecretaryHarrow
Tuesday, February 10, 2009Appointment as SecretaryHarrow
Tuesday, December 8, 2009Resignation as SecretaryHarrow
Wednesday, September 29, 2010Resignation as SecretaryWestminster
Monday, March 7, 2011Appointment as DirectorHarrow
Wednesday, November 30, 2011Appointment as SecretaryHarrow
Tuesday, October 8, 2013Appointment as DirectorHarrow
Thursday, September 18, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Harrow
Thursday, April 14, 2016Appointment as DirectorHarrow
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Harrow
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Thursday, September 1, 2016Appointment as DirectorHarrow
Thursday, September 8, 2016Appointment as Shareholder (50-75%)Harrow
Thursday, September 22, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLPHarrow
Monday, July 24, 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 directorsHillingdon
Tuesday, August 1, 2017Resignation as Individual or entity with 25-50% of voting rights in an LLPHarrow
Tuesday, September 5, 2017Appointment as DirectorHarrow
Wednesday, August 1, 2018Resignation as DirectorHarrow
Tuesday, April 23, 2019Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, January 15, 2020Resignation as DirectorHarrow
Monday, February 17, 2020Appointment as Shareholder (above 75%)Harrow
Tuesday, June 30, 2020Resignation as Shareholder (above 75%)Harrow
Saturday, August 1, 2020Resignation as Shareholder (above 75%)Harrow
Tuesday, December 14, 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 directorsKingston Upon Hull
Tuesday, June 28, 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%)Southwark
Wednesday, July 19, 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 directorsHarrow
Sunday, November 5, 2023Appointment as DirectorHarrow
Wednesday, March 20, 2024Appointment as DirectorWestminster
Wednesday, May 1, 2024Appointment as DirectorHarrow
Tuesday, February 4, 2025Resignation as Individual or entity with significant influence or controlHammersmith And Fulham
Monday, March 3, 2025Appointment as DirectorHertfordshire
Tuesday, March 25, 2025Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 2
Jul 31, 2024£ 461,613 £ 5
Jun 30, 2024£ 0
May 31, 2024£ 3
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 102,886 £ 11
Mar 31, 2024£ 1
Mar 31, 2024
Feb 28, 2024
Dec 31, 2023£ 7
Dec 31, 2023£ 4
Dec 31, 2023£ 1
Oct 31, 2023£ 3,221 £ 0
Oct 31, 2023£ 2
Jun 30, 2023£ 176,913 £ 22
Apr 30, 2023£ 160,672 £ 2
Apr 30, 2023£ 0
Dec 31, 2022£ 237,358 £ 0
Nov 30, 2018
Mar 31, 2017
Jul 31, 2015£ 100
Mar 31, 2012£ 18 £ -393
Mar 31, 2012£ 356 £ -66,495 £ 0 £ 3,190
Totals£ 374£ -66,788£ 0£ 1,145,853£ 61

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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