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Dato Capital United Kingdom

Nezhdi Mustafa Halil

Halil Nezhdi Mustafa

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nezhdi Mustafa Halil - 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

NEZHDI MUSTAFA HALIL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-3012

Business areas

Business related areas

  • Newham
  • Waltham Forest
  • East Sussex

History

Partial History
Date Event Region
Friday, March 14, 2003Appointment as DirectorNewham
Monday, February 16, 2004Appointment as DirectorNewham
Wednesday, June 22, 2005Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, July 1, 2016Appointment 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
Tuesday, February 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, March 6, 2018Appointment 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%)Waltham Forest
Tuesday, March 24, 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 directorsWaltham Forest
Friday, March 27, 2020Appointment as DirectorWaltham Forest
Monday, February 12, 2024Appointment as Individual or entity with 25-50% of voting rightsEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 33 £ 1
Nov 30, 2023£ 3,324 £ 0
Feb 28, 2019
Mar 31, 2018£ 1,615
Mar 31, 2018
Mar 31, 2012£ 6,644 £ 483 £ 1,312
Totals£ 6,644£ 483£ 1,312£ 4,972£ 1

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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