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Anthony Aviv Moussaioff

Moussaioff Anthony Aviv

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

  • Property Broker/Developer
  • Director
  • Property Developer

Location

LONDON

Charts

Visits

ANTHONY AVIV MOUSSAIOFF (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102014-122024-72024-82024-10012

Searches

ANTHONY AVIV MOUSSAIOFF (United Kingdom)Searches ©2025 https://en.datocapital.com2017-72023-52025-401

Business areas

Business related areas

  • Camden
  • Hillingdon
  • Hounslow
  • Islington
  • Barnet
  • Westminster
  • Croydon
  • East Sussex

History

Partial History
Date Event Region
Monday, October 26, 1992Appointment as DirectorCamden
Sunday, June 30, 1996Resignation as DirectorCamden
Monday, May 12, 1997Appointment as DirectorHillingdon
Thursday, April 27, 2000Appointment as DirectorHillingdon
Saturday, May 20, 2000Resignation as Director and SecretaryHillingdon
Friday, March 1, 2002Appointment as DirectorIslington
Monday, November 28, 2005Appointment as DirectorHounslow
Friday, February 26, 2010Appointment as DirectorHounslow
Friday, December 3, 2010Appointment as DirectorBarnet
Tuesday, June 12, 2012Appointment as DirectorWestminster
Monday, April 20, 2015Appointment as SecretaryHillingdon
Monday, June 1, 2015Appointment as DirectorWestminster
Friday, October 2, 2015Appointment as DirectorIslington
Wednesday, December 9, 2015Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, June 1, 2017Appointment as DirectorWestminster
Friday, June 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, December 23, 2019Appointment as DirectorEast Sussex
Friday, May 28, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, September 24, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Wednesday, September 20, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 5
Oct 31, 2024£ 0
Mar 31, 2024£ 107,393 £ 1
Dec 31, 2023£ 0
Jun 30, 2023£ 3
Nov 30, 2022
Dec 31, 2021£ 4
Oct 31, 2021£ 12,634 £ 4
Mar 31, 2020£ 1
Jan 31, 2020
Apr 30, 2018
Totals£ 120,027£ 18

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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