Rashid Mustafai

Mustafai Rashid

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Self Employed
Sales Manager
Company Director
General Manager
Director

History

Partial History
Date	Event	Region
Monday, January 14, 2008	Appointment as Director	Wandsworth
Thursday, January 17, 2008	Appointment as Director	Wandsworth
Monday, April 11, 2011	Appointment as Director	Wandsworth
Wednesday, November 2, 2011	Appointment as Director	Wandsworth
Wednesday, October 23, 2013	Appointment as Director	Merton
Thursday, February 6, 2014	Appointment as Director	Merton
Friday, February 21, 2014	Appointment as Director	Merton
Monday, February 16, 2015	Appointment as Director	Merton
Tuesday, February 17, 2015	Appointment as Director	Merton
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Merton
Thursday, April 7, 2016	Appointment as Shareholder (above 75%)	Merton
Sunday, October 23, 2016	Appointment as Individual or entity with significant influence or control	Merton
Tuesday, January 7, 2020	Appointment as Shareholder (above 75%)	Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Feb 29, 2024					£ 1
Oct 31, 2023					£ 1
Jun 30, 2018
Feb 28, 2017
Feb 28, 2015	£ 10,020	£ 725	£ 9,295
Feb 28, 2015	£ 1,163	£ 149	£ 1,364	£ 350
Totals	£ 11,183	£ 874	£ 10,659	£ 350	£ 2

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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Rashid Mustafai

Mustafai Rashid

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