Daniel David Moth

Moth Daniel David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Portsmouth
Hampshire

History

Partial History
Date	Event	Region
Thursday, August 22, 2013	Appointment as Director	Hampshire
Tuesday, September 1, 2015	Appointment as Director	Portsmouth
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Portsmouth
Friday, October 19, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Portsmouth
Tuesday, September 26, 2023	Resignation as Director	Hampshire
Wednesday, August 28, 2024	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	Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2023						£ 0
Aug 31, 2020						£ 2
Sep 30, 2016	£ 6,461	£ 356	£ 23,563	£ 1,892	£ 15,566
Totals	£ 6,461	£ 356	£ 23,563	£ 1,892	£ 15,566	£ 2

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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Daniel David Moth

Moth Daniel David

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