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Dato Capital United Kingdom

Fareed Moosa

Moosa Fareed

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

  • Director
  • Director

Location

LONDON

Charts

Visits

FAREED MOOSA (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42015-52015-62015-72018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-92019-112020-22020-42020-62020-82020-102020-122021-22021-42021-62021-82022-32024-82025-2012345678

Searches

FAREED MOOSA (United Kingdom)Searches ©2025 https://en.datocapital.com2023-100123

Business areas

Business related areas

  • Southwark
  • Westminster
  • Derby
  • Leicestershire

History

Partial History
Date Event Region
Wednesday, April 1, 2009Appointment as DirectorDerby
Tuesday, February 14, 2012Appointment as DirectorSouthwark
Friday, April 11, 2014Appointment as DirectorSouthwark
Monday, April 6, 2015Appointment as DirectorSouthwark
Tuesday, September 26, 2017Appointment as Shareholder (above 75%)Westminster
Friday, December 1, 2017Appointment as DirectorWestminster
Friday, March 1, 2019Appointment as DirectorWestminster
Wednesday, October 23, 2019Appointment as Shareholder (50-75%)Westminster
Wednesday, October 30, 2019Appointment as DirectorWestminster
Tuesday, March 2, 2021Appointment as Individual or entity with right to appoint and remove directorsLeicestershire
Monday, March 14, 2022Appointment as DirectorWestminster
Wednesday, May 4, 2022Appointment as 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,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Sunday, May 15, 2022Appointment as Shareholder (above 75%)Westminster
Monday, May 16, 2022Appointment as Shareholder (above 75%)Southwark
Wednesday, April 26, 2023Appointment as Individual or entity with significant influence or controlWestminster
Monday, May 22, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, June 23, 2023Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, July 18, 2023Resignation as Shareholder (50-75%)Westminster
Saturday, July 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, September 15, 2023Resignation as DirectorWestminster
Wednesday, November 15, 2023Resignation as DirectorWestminster
Thursday, May 23, 2024Resignation as Individual or entity with significant influence or controlWestminster
Friday, May 31, 2024Resignation as Shareholder (above 75%)Westminster
Monday, July 1, 2024Resignation as Shareholder (above 75%),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 controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Nov 30, 2023
Oct 31, 2023
Oct 31, 2023£ 0
Aug 31, 2023
Mar 31, 2016£ 9 £ 82,072 £ 15,784 £ 314,191
Mar 31, 2015£ 11 £ 15,691 £ 1,515 £ 430,222 £ 0
Totals£ 20£ 97,763£ 17,299£ 744,413£ 0£ 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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