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Dato Capital United Kingdom

Raihan Mustafa

Mustafa Raihan

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Reports

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

Location

RICHMOND

Charts

Visits

RAIHAN MUSTAFA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-110123

Business areas

Business related areas

  • Richmond Upon Thames
  • Hounslow
  • Surrey
  • Bradford

History

Partial History
Date Event Region
Wednesday, October 19, 2011Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Thursday, March 2, 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 directorsHounslow
Thursday, June 30, 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%)Surrey
Friday, July 1, 2022Appointment as DirectorSurrey
Friday, May 12, 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 directorsBradford
Friday, May 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
May 31, 2024£ 0
Feb 29, 2024£ 3
Mar 31, 2019
Oct 31, 2016£ 9,066 £ 6,455
Totals£ 9,066£ 6,455£ 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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