Andrea Moustacas

Moustacas Andrea

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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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Recruitment Consultant
Individual or entity with significant influence or control
Company Director
Director
Unemployed

Business areas

Business related areas

Lancashire
Salford
Westminster
Manchester
Bury

History

Partial History
Date	Event	Region
Thursday, August 27, 2009	Appointment as Director	Lancashire
Monday, May 23, 2011	Resignation as Director	Lancashire
Monday, July 1, 2013	Appointment as Director	Salford
Thursday, July 11, 2013	Appointment as Director	Salford
Friday, July 19, 2013	Appointment as Director	Bury
Wednesday, May 21, 2014	Appointment as Director	Westminster
Tuesday, October 25, 2016	Appointment as Individual or entity with significant influence or control	Lancashire
Thursday, January 19, 2017	Appointment as Individual or entity with significant influence or control	Manchester
Tuesday, October 1, 2019	Resignation as Individual or entity with significant influence or control	Lancashire
Wednesday, January 5, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bury
Tuesday, October 22, 2024	Appointment as Director	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Liabilities	Trade Debtors	Employees
Nov 30, 2023			£ 2
Oct 31, 2023		£ 42,887	£ 2
Aug 31, 2016	£ 24,531
Totals	£ 24,531	£ 42,887	£ 4

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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