Riza Mustafa

Mustafa Riza

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Southwark
Waltham Forest
Islington
Camden

History

Partial History
Date	Event	Region
Friday, January 18, 2013	Appointment as Director	Southwark
Friday, February 22, 2019	Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Tuesday, April 16, 2019	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Tuesday, May 7, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Friday, February 26, 2021	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Monday, December 9, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Trade Debtors	Employees
Feb 29, 2024			£ 244,671	£ 1
Mar 31, 2014	£ 411	£ 135
Totals	£ 411	£ 135	£ 244,671	£ 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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Riza Mustafa

Mustafa Riza

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