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Dato Capital United Kingdom

Mustak Ahmed

Ahmed Mustak

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

  • Proposed Director
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director

Location

NEWCASTLE

Charts

Visits

MUSTAK AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72025-2012

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Camden
  • Newham
  • Trafford
  • Tower Hamlets
  • Sheffield
  • Leeds
  • Bridgend
  • Kirklees
  • Carmarthenshire
  • Cardiff
  • Dorset

History

Partial History
Date Event Region
Friday, March 20, 2009Appointment as DirectorTower Hamlets
Saturday, April 4, 2009Appointment as DirectorSheffield
Wednesday, March 7, 2012Appointment as DirectorTower Hamlets
Tuesday, March 20, 2012Appointment as DirectorTower Hamlets
Wednesday, June 26, 2013Appointment as DirectorNewcastle Upon Tyne
Saturday, October 3, 2015Appointment as DirectorTower Hamlets
Tuesday, March 15, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as 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,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlCarmarthenshire
Tuesday, May 17, 2016Appointment as SecretaryTrafford
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Camden
Wednesday, November 8, 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 directorsTrafford
Monday, July 27, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, December 3, 2020Appointment as Shareholder (25-50%)Newham
Wednesday, May 5, 2021Appointment 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%)Tower Hamlets
Thursday, May 13, 2021Appointment 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%)Tower Hamlets
Wednesday, May 19, 2021Appointment as Individual or entity with more than 75% of voting rightsLeeds
Thursday, December 30, 2021Resignation as Shareholder (25-50%)Newham
Saturday, January 1, 2022Resignation as Shareholder (25-50%)Newham
Sunday, May 1, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Wednesday, September 21, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Friday, August 11, 2023Resignation as Shareholder (25-50%)Newham
Tuesday, April 30, 2024Appointment 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%)Kirklees
Monday, July 15, 2024Resignation as Shareholder (25-50%)Newham
Tuesday, August 6, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kirklees
Wednesday, October 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Sunday, October 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, December 1, 2024Resignation as Shareholder (25-50%)Newham
Monday, January 6, 2025Appointment 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%)Tower Hamlets
Wednesday, March 5, 2025Appointment as DirectorDorset
Tuesday, April 1, 2025Resignation as DirectorCardiff
Wednesday, April 2, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, April 8, 2025Resignation as DirectorDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 1
Mar 31, 2024£ 37,869 £ 1
Dec 31, 2023£ 3
May 31, 2022£ 8,760 £ 5
May 29, 2022£ 0
Mar 31, 2019£ 100 £ 2
May 31, 2012£ 2,406 £ -48,760 £ 7,018 £ 6,750
Totals£ 2,406£ -48,760£ 7,018£ 53,479£ 12

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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