Valeria Antonia Mustafa

Mustafa Valeria Antonia

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Reports

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

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

Business areas

Business related areas

Luton
Hertfordshire
Barnet
Oxfordshire

History

Partial History
Date	Event	Region
Saturday, June 1, 2013	Appointment as Director	Hertfordshire
Friday, March 18, 2016	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hertfordshire
Wednesday, May 18, 2016	Appointment 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%)	Luton
Thursday, June 30, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Sunday, September 25, 2016	Appointment 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%)	Hertfordshire
Wednesday, May 10, 2017	Appointment as Director	Oxfordshire
Monday, December 2, 2019	Resignation as Director	Oxfordshire
Monday, December 9, 2019	Resignation as Director	Hertfordshire
Monday, January 20, 2020	Resignation 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%)	Luton
Tuesday, September 1, 2020	Resignation 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	Hertfordshire
Sunday, April 30, 2023	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	Hertfordshire
Tuesday, August 1, 2023	Resignation 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	Hertfordshire
Wednesday, January 8, 2025	Resignation 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	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 2
Mar 31, 2024
Mar 31, 2024
Sep 30, 2023		£ 1
Aug 31, 2023		£ 1
Aug 31, 2023	£ 61,881	£ 2
Totals	£ 61,881	£ 6

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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Valeria Antonia Mustafa

Mustafa Valeria Antonia

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