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Dato Capital United Kingdom

Israel Moskovitz

Moskovitz Israel

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

  • Property
  • Co Director
  • Company Director / Property Investor
  • Company Director
  • Director
  • Property Management & Developm

Charts

Visits

ISRAEL MOSKOVITZ (United Kingdom) Page visits 2024

Searches

ISRAEL MOSKOVITZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Redbridge
  • Hackney
  • Cumbria
  • Central Bedfordshire
  • Buckinghamshire
  • City Of London
  • Bournemouth
  • Camden
  • Surrey
  • Westminster
  • Hampshire
  • Windsor And Maidenhead
  • Islington

History

Partial History
Date Event Region
Monday, February 15, 1993Appointment as SecretaryBarnet
Friday, May 19, 1995Appointment as SecretaryBarnet
Thursday, November 23, 1995Appointment as SecretaryBarnet
Saturday, December 16, 1995Appointment as DirectorBarnet
Wednesday, October 16, 2002Appointment as SecretaryHackney
Tuesday, January 28, 2003Appointment as DirectorHackney
Friday, April 4, 2003Appointment as DirectorHackney
Thursday, February 19, 2004Appointment as DirectorHackney
Friday, June 17, 2005Appointment as DirectorRedbridge
Thursday, July 7, 2005Appointment as DirectorRedbridge
Thursday, August 4, 2005Appointment as DirectorRedbridge
Wednesday, February 15, 2006Appointment as DirectorBarnet
Friday, February 17, 2006Appointment as DirectorBarnet
Wednesday, February 22, 2006Appointment as SecretaryRedbridge
Wednesday, March 8, 2006Appointment as DirectorBarnet
Monday, July 10, 2006Appointment as DirectorHackney
Thursday, November 23, 2006Appointment as DirectorRedbridge
Monday, February 5, 2007Appointment as SecretaryRedbridge
Wednesday, April 18, 2007Appointment as DirectorBarnet
Monday, July 2, 2007Appointment as DirectorBarnet
Wednesday, July 30, 2008Appointment as SecretaryBarnet
Tuesday, January 12, 2010Appointment as DirectorBarnet
Thursday, March 25, 2010Appointment as DirectorRedbridge
Thursday, May 6, 2010Appointment as DirectorRedbridge
Monday, May 10, 2010Appointment as DirectorRedbridge
Friday, June 25, 2010Appointment as DirectorRedbridge
Thursday, September 16, 2010Appointment as DirectorBarnet
Thursday, October 7, 2010Appointment as DirectorBarnet
Tuesday, January 31, 2012Appointment as DirectorBarnet
Wednesday, April 10, 2013Appointment as DirectorHackney
Thursday, October 10, 2013Appointment as DirectorBarnet
Thursday, October 24, 2013Appointment as DirectorRedbridge
Tuesday, July 8, 2014Appointment as DirectorBarnet
Friday, August 15, 2014Appointment as DirectorRedbridge
Monday, January 26, 2015Appointment as DirectorCumbria
Thursday, May 14, 2015Appointment as DirectorBarnet
Friday, June 5, 2015Appointment as DirectorBarnet
Saturday, August 1, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment 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 (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Saturday, April 16, 2016Appointment as Individual or entity with significant influence or controlBarnet
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlHackney
Friday, May 6, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Saturday, May 7, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, May 11, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Sunday, May 15, 2016Appointment as Individual or entity with significant influence or controlBarnet
Friday, May 20, 2016Appointment as Shareholder (25-50%)Barnet
Tuesday, May 31, 2016Appointment as DirectorBournemouth
Friday, June 3, 2016Appointment as Individual or entity with significant influence or controlBarnet
Monday, June 13, 2016Appointment as Shareholder (25-50%)Barnet
Monday, August 1, 2016Appointment as DirectorBarnet
Thursday, September 22, 2016Appointment as DirectorBarnet
Friday, September 23, 2016Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Redbridge
Wednesday, September 28, 2016Appointment as Individual or entity with significant influence or controlBarnet
Thursday, September 29, 2016Appointment as Individual or entity with significant influence or controlCentral Bedfordshire
Wednesday, June 7, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, June 27, 2017Appointment as Individual or entity with significant influence or control and DirectorBuckinghamshire
Thursday, May 3, 2018Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, May 30, 2018Appointment as Shareholder (25-50%)Redbridge
Tuesday, October 30, 2018Appointment as Director and Shareholder (50-75%)Surrey
Friday, February 15, 2019Resignation as Shareholder (25-50%)Hackney
Friday, May 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, June 19, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, July 3, 2019Appointment as DirectorBarnet
Monday, July 29, 2019Appointment as DirectorHackney
Thursday, August 8, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Monday, September 30, 2019Appointment as Individual or entity with 25-50% of voting rightsHackney
Monday, December 16, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, March 20, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, June 9, 2020Appointment as DirectorHackney
Tuesday, August 4, 2020Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, October 28, 2020Resignation as Shareholder (25-50%)Camden
Wednesday, November 11, 2020Resignation as Individual or entity with significant influence or controlRedbridge
Wednesday, December 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, December 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, December 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, April 9, 2021Appointment as Individual or entity with significant influence or controlHampshire
Monday, April 19, 2021Appointment as DirectorBarnet
Wednesday, May 5, 2021Resignation as Shareholder (25-50%)Camden
Thursday, May 6, 2021Resignation as Shareholder (25-50%)Barnet
Wednesday, June 2, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, June 21, 2021Appointment as DirectorHackney
Monday, July 5, 2021Appointment as DirectorHampshire
Monday, July 12, 2021Resignation as DirectorCumbria
Thursday, October 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, March 31, 2022Appointment as Shareholder (above 75%)Windsor And Maidenhead
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
Tuesday, August 30, 2022Resignation as DirectorHackney
Tuesday, September 6, 2022Appointment as DirectorBarnet
Monday, January 16, 2023Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, May 4, 2023Resignation as DirectorRedbridge
Saturday, May 6, 2023Appointment as DirectorRedbridge
Tuesday, May 23, 2023Appointment as DirectorHackney
Tuesday, December 19, 2023Appointment as DirectorBuckinghamshire
Thursday, January 11, 2024Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023
Aug 31, 2023£ 0
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 9,791 £ 0
Jun 30, 2023£ 2,957 £ 0
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023
Mar 31, 2023£ 46,866 £ 0
Feb 28, 2023
Feb 28, 2023£ 110,227 £ 0
Feb 28, 2023
Feb 28, 2023£ 63,162 £ 0
Jan 31, 2023£ 4 £ 0
Dec 31, 2022£ 11,631,987 £ 25
Dec 31, 2022£ 1,115,569 £ 0
Dec 31, 2022£ 2,485 £ 0
Dec 31, 2022£ 5,842,352 £ 1
Dec 31, 2022£ 64,928 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 3,399 £ 0
Nov 30, 2022£ 31,186 £ 0
Oct 31, 2022£ 733,212 £ 0
Oct 31, 2022
May 31, 2022
Apr 30, 2022
Apr 5, 2022£ 3,940 £ 0
Mar 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022£ 338,223 £ 0
Mar 31, 2022£ 200,266 £ 0
Feb 28, 2022£ 936,123 £ 0
Aug 31, 2019
Aug 31, 2019
Totals£ 21,136,677£ 26

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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