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Christopher Ian Moulvi

Moulvi Christopher Ian

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

  • Company Directore
  • Director

Location

SWANAGE

Charts

Visits

CHRISTOPHER IAN MOULVI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Dorset
  • City Of London

History

Partial History
Date Event Region
Thursday, July 24, 2014Appointment as DirectorDorset
Thursday, July 28, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDorset
Thursday, September 14, 2017Appointment as Shareholder (25-50%)Dorset
Thursday, February 20, 2020Appointment as DirectorDorset
Monday, July 13, 2020Appointment as Shareholder (25-50%) and DirectorCity Of London
Friday, August 28, 2020Resignation as DirectorCity Of London
Sunday, May 2, 2021Resignation as Shareholder (25-50%)Dorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 10, 2024£ 24,191 £ 1
Sep 30, 2018
Jul 31, 2015£ 50
Totals£ 50£ 24,191£ 1

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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