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Daniel Moses

Moses Daniel

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Redbridge
  • Cumbria
  • Lewisham
  • Islington
  • Bromley

History

Partial History
Date Event Region
Wednesday, August 10, 2011Appointment as DirectorCumbria
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, July 18, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCumbria
Friday, November 3, 2017Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Islington
Wednesday, May 8, 2019Appointment 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,Member of a firm with 50-75% of voting rights and Trustee of a trust with more 50-75% of voting rightsLewisham
Friday, February 21, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Lewisham
Friday, August 28, 2020Appointment as Individual or entity with significant influence or control,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,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustBromley
Thursday, September 23, 2021Resignation as Individual or entity with significant influence or control,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,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Bromley
Wednesday, November 10, 2021Resignation as SecretaryLewisham
Monday, January 16, 2023Resignation as SecretaryIslington
Wednesday, May 24, 2023Resignation as Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 directorsLewisham
Friday, June 16, 2023Resignation as SecretaryLewisham
Wednesday, March 27, 2024Resignation as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Mar 30, 2023£ 55,737
Nov 30, 2022£ 65,671
Nov 30, 2022£ 3
Nov 30, 2022
Nov 30, 2021£ 1
Jul 31, 2019
Aug 31, 2018£ 4,606
Jan 31, 2018
Aug 31, 2012£ 100
Totals£ 4,606£ 100£ 121,408£ 4

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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