Jagroop Singh Moore

Moore Jagroop Singh

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

  • 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
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Retailer
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • 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
  • Director

Location

SOUTHALL

Charts

Visits

JAGROOP SINGH MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-10012

Searches

JAGROOP SINGH MOORE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-501

Business areas

Business related areas

  • Slough
  • Ealing

History

Partial History
Date Event Region
Saturday, June 11, 2005Appointment as DirectorEaling
Wednesday, July 20, 2011Appointment as DirectorEaling
Thursday, October 18, 2012Appointment as DirectorEaling
Monday, April 7, 2014Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control,Trustee of a trust 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,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%)Ealing
Monday, April 9, 2018Appointment as Individual or entity with significant influence or controlSlough
Tuesday, November 5, 2019Appointment as Individual or entity with significant influence or controlSlough
Tuesday, December 22, 2020Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Member of a firm with significant influence or control,Trustee of a trust 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%)Slough
Wednesday, December 23, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, July 2, 2021Appointment as Individual or entity with significant influence or controlSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 12,554 £ 5
Feb 29, 2024£ 1,569,647 £ 20
Apr 30, 2020£ 1
Oct 31, 2018£ 43,729 £ 6
Jul 31, 2014£ 54,000
Totals£ 54,000£ 1,625,930£ 32

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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