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Dato Capital United Kingdom

Shenol Mustafa Ali

Ali Shenol Mustafa

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

  • Trader
  • Director
  • None

Location

LONDON

Business areas

Business related areas

  • Barking And Dagenham
  • Enfield

History

Partial History
Date Event Region
Monday, October 22, 2012Appointment as DirectorBarking And Dagenham
Friday, June 12, 2020Appointment as Shareholder (above 75%)Enfield
Sunday, December 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, March 30, 2023Resignation as DirectorEnfield
Saturday, September 30, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, February 6, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 28,671 £ 2
Jun 30, 2024£ 1
Dec 31, 2023£ 0
Totals£ 28,671£ 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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