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Dato Capital United Kingdom

Tareq Zeyad Abdallah Mustafa

Mustafa Tareq Zeyad Abdallah

Reports

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Wallasey

Charts

Visits

Tareq Zeyad Abdallah Mustafa (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-72018-102019-22019-52019-82019-112020-32020-62020-92020-122021-32021-62021-102022-12022-42022-72022-102024-100123

Business areas

Business related areas

  • Wirral

History

Partial History
Date Event Region
Tuesday, October 27, 2015Appointment as SecretaryWirral
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Friday, May 27, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Tuesday, January 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Friday, March 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, March 27, 2019Appointment 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%)Wirral
Tuesday, October 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Thursday, July 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Thursday, June 30, 2022Resignation as DirectorWirral
Tuesday, August 1, 2023Resignation 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%)Wirral
Monday, January 29, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWirral
Friday, February 2, 2024Resignation as SecretaryWirral
Friday, February 9, 2024Resignation 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%)Wirral
Tuesday, February 13, 2024Resignation 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%)Wirral
Sunday, February 18, 2024Resignation as DirectorWirral
Sunday, February 25, 2024Resignation as DirectorWirral
Tuesday, June 25, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2023£ 1
Jan 31, 2020£ 2
Oct 31, 2019£ 4
Totals£ 7

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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