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Dato Capital United Kingdom

Tamer Moustafa

Moustafa Tamer

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tamer Moustafa - 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 (25-50%)

Location

London

Charts

Visits

Tamer Moustafa (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

Tamer Moustafa (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Blackpool
  • Birmingham
  • Hammersmith And Fulham
  • Hounslow

History

Partial History
Date Event Region
Saturday, June 6, 2009Appointment as DirectorHammersmith And Fulham
Tuesday, June 25, 2013Appointment as DirectorBlackpool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsBlackpool
Monday, July 24, 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 directorsBirmingham
Thursday, March 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, August 5, 2019Resignation 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%)Birmingham
Wednesday, January 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, May 11, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2019£ 14,611
Jul 31, 2018
Jun 30, 2012£ 4,493 £ 1,442 £ 3,051 £ 119
Totals£ 4,493£ 1,442£ 3,051£ 14,730£ 0

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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