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Dato Capital United Kingdom

Mustofa Ahmed

Ahmed Mustofa

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

  • Director
  • Director

Location

LONDON

Charts

Visits

MUSTOFA AHMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Searches

MUSTOFA AHMED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Redbridge

History

Partial History
Date Event Region
Friday, June 28, 2013Appointment as DirectorTower Hamlets
Friday, July 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, April 15, 2017Appointment as DirectorTower Hamlets
Thursday, July 20, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Thursday, September 28, 2017Appointment as Individual or entity with significant influence or controlTower Hamlets
Tuesday, September 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, January 26, 2023Appointment as 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
Sunday, February 16, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, April 17, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 215,000 £ 2
Feb 29, 2024£ 0
Oct 31, 2023£ 0
Sep 30, 2023£ 4,000 £ 1
Sep 30, 2023£ 48,135 £ 0
Sep 30, 2018
Totals£ 267,135£ 3

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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