Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Walid Wasfi Wasif Musmar

Musmar Walid Wasfi Wasif

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

  • Managing Agent
  • Director

Location

LONDON

Charts

Visits

WALID WASFI WASIF MUSMAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112015-102019-122021-102024-52024-10012

Searches

WALID WASFI WASIF MUSMAR (United Kingdom)Searches ©2025 https://en.datocapital.com2018-72022-92022-112024-80123

Business areas

Business related areas

  • Barnet
  • Hertfordshire
  • Brent
  • Birmingham
  • Oxfordshire

History

Partial History
Date Event Region
Friday, August 16, 1996Appointment as DirectorBarnet
Wednesday, March 19, 1997Resignation as DirectorBarnet
Wednesday, August 1, 2001Appointment as DirectorBarnet
Monday, March 22, 2004Appointment as DirectorBarnet
Monday, June 14, 2004Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, December 21, 2016Appointment as DirectorBarnet
Thursday, July 20, 2017Appointment as DirectorHertfordshire
Wednesday, September 27, 2017Appointment as Shareholder (25-50%)Hertfordshire
Monday, October 2, 2017Resignation as Shareholder (25-50%)Hertfordshire
Tuesday, February 13, 2018Appointment as DirectorBirmingham
Monday, May 28, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, May 31, 2018Resignation as DirectorHertfordshire
Tuesday, June 12, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, November 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, April 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, June 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, August 25, 2020Appointment as DirectorBarnet
Wednesday, March 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, March 19, 2021Resignation as DirectorHertfordshire
Tuesday, March 30, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Thursday, April 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, June 30, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Thursday, August 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, December 1, 2021Appointment as DirectorOxfordshire
Friday, January 13, 2023Resignation as DirectorBirmingham
Friday, October 20, 2023Resignation as DirectorHertfordshire
Monday, December 11, 2023Resignation as Shareholder (25-50%)Hertfordshire
Saturday, May 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, February 19, 2025Appointment as DirectorHertfordshire
Friday, February 21, 2025Appointment as DirectorHertfordshire
Wednesday, March 12, 2025Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 3,547 £ 1
Mar 31, 2024£ 5,396 £ 1
Mar 31, 2024£ 13,009 £ 1
Dec 31, 2023£ 5,668 £ 1
Dec 31, 2023£ 119 £ 1
Dec 31, 2023£ 50,493 £ 1
Dec 31, 2023£ 2,982 £ 1
Dec 31, 2022£ 6,636 £ 0
Dec 31, 2022£ 303,639 £ 2
Dec 31, 2022£ 20,339 £ 4
Dec 31, 2022£ 84,990 £ 2
Dec 31, 2022£ 0
Jun 30, 2022£ 58,063 £ 1
May 31, 2020£ 0
Dec 31, 2019£ 68,145 £ 2
Dec 31, 2019£ 100 £ 2
Dec 31, 2019£ 136,743 £ 2
Dec 31, 2019£ 155,814 £ 2
Dec 31, 2019£ 11,255
Dec 31, 2019£ 466,583 £ 1
Aug 31, 2017£ 12,429
Dec 31, 2015£ 253,869 £ 2,524,545 £ 201,637 £ 5,612,888 £ 75,413
Totals£ 253,869£ 2,524,545£ 201,637£ 5,612,888£ 1,481,363£ 25

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)