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Dato Capital United Kingdom

Chavi Moskovitz

Moskovitz Chavi

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

  • Housewife
  • Secretary
  • Director
  • None
  • Company Secretary

Charts

Visits

CHAVI MOSKOVITZ (United Kingdom) Page visits 2024

Searches

CHAVI MOSKOVITZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Hackney
  • Redbridge
  • Camden
  • Islington

History

Partial History
Date Event Region
Monday, February 15, 1993Appointment as DirectorBarnet
Friday, May 19, 1995Appointment as DirectorBarnet
Saturday, December 16, 1995Appointment as SecretaryBarnet
Thursday, February 19, 2004Appointment as SecretaryHackney
Thursday, October 28, 2004Resignation as SecretaryHackney
Friday, February 17, 2006Appointment as SecretaryBarnet
Wednesday, April 18, 2007Appointment as SecretaryBarnet
Monday, July 2, 2007Appointment as SecretaryBarnet
Tuesday, January 12, 2010Appointment as SecretaryBarnet
Thursday, October 7, 2010Appointment as SecretaryBarnet
Tuesday, January 31, 2012Appointment as SecretaryBarnet
Friday, June 21, 2013Appointment as DirectorHackney
Friday, August 15, 2014Appointment as SecretaryRedbridge
Thursday, May 14, 2015Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Camden
Wednesday, July 3, 2019Appointment as DirectorBarnet
Friday, March 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, October 28, 2020Resignation as Shareholder (25-50%)Camden
Wednesday, May 5, 2021Resignation as Shareholder (25-50%)Camden
Thursday, May 6, 2021Appointment as Shareholder (25-50%)Barnet
Thursday, January 27, 2022Appointment as Director and Individual or entity with significant influence or controlHackney
Wednesday, May 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
May 31, 2023
Feb 28, 2023£ 63,162 £ 0
Dec 31, 2022£ 11,631,987 £ 25
Oct 31, 2022£ 733,212 £ 0
Apr 30, 2022£ 27
Mar 31, 2022
Feb 28, 2022£ 936,123 £ 0
Aug 31, 2019
Aug 31, 2019
Oct 31, 2012£ 2
Totals£ 2£ 13,364,484£ 52

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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