Ansalam Anasley Moses

Moses Ansalam Anasley

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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
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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Newham
Merton
Barnet

History

Partial History
Date	Event	Region
Monday, January 25, 2010	Appointment as Director	Newham
Tuesday, April 17, 2012	Appointment as Director	Merton
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Merton
Monday, September 5, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newham
Thursday, March 1, 2018	Appointment as Director	Newham
Tuesday, March 27, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newham
Tuesday, September 4, 2018	Resignation as Director	Newham
Wednesday, October 10, 2018	Appointment as Director	Newham
Wednesday, March 13, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newham
Wednesday, April 10, 2019	Appointment as Director	Newham
Monday, October 7, 2019	Appointment as Director	Merton
Saturday, May 30, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Tuesday, June 9, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Merton
Monday, July 27, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Wednesday, September 9, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Merton
Tuesday, February 23, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Wednesday, February 24, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Friday, May 28, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Merton
Tuesday, July 12, 2022	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	Merton
Tuesday, December 19, 2023	Resignation as Director	Barnet
Thursday, February 15, 2024	Resignation as Director	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2023		£ 14
May 31, 2023		£ 1
Apr 30, 2023		£ 1
Sep 30, 2022		£ 14
Feb 28, 2022		£ 2
Oct 31, 2021		£ 10
Jan 31, 2019
Sep 30, 2017	£ 8,821
Totals	£ 8,821	£ 42

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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