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Dato Capital United Kingdom

Mustafa Yasser Raee

Raee Mustafa Yasser

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mustafa Yasser Raee - United Kingdom
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

  • Shareholder (25-50%)
  • Retail
  • Director

Location

London

Charts

Visits

Mustafa Yasser Raee (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-62023-92024-102024-11012345

Business areas

Business related areas

  • City Of London
  • Camden
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, August 12, 2015Appointment as DirectorCamden
Monday, March 12, 2018Appointment as Shareholder (25-50%)City Of London
Tuesday, February 18, 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 directorsCity Of London
Wednesday, June 17, 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 directorsCity Of London
Thursday, May 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
May 31, 2024
Mar 31, 2019

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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