Khalid Moosa Essa

Essa Khalid Moosa

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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
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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 more than 75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Friday, October 15, 2004	Appointment as Secretary	Lancashire
Friday, April 29, 2016	Appointment as Director	Lancashire
Thursday, April 6, 2017	Appointment as Shareholder (above 75%)	Lancashire
Monday, September 18, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Lancashire
Tuesday, December 5, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Wednesday, December 6, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Thursday, October 18, 2018	Appointment as Individual or entity with significant influence or control	Bolton
Wednesday, October 31, 2018	Appointment as Director	Lancashire
Monday, January 28, 2019	Appointment as Director	Bolton
Wednesday, May 15, 2019	Appointment as Individual or entity with significant influence or control	Bolton
Monday, June 10, 2019	Appointment as Director	Bolton
Tuesday, May 26, 2020	Resignation as Director	Lancashire
Sunday, March 21, 2021	Appointment as Individual or entity with significant influence or control	Bolton
Monday, March 22, 2021	Appointment as Director	Lancashire
Tuesday, August 24, 2021	Appointment as Individual or entity with significant influence or control	Lancashire
Monday, August 22, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bolton

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
Jun 30, 2024						£ 0
May 31, 2024						£ 2
Dec 31, 2021					£ 545,356	£ 1
Dec 31, 2019
Sep 30, 2018	£ 100	£ 100
Oct 31, 2017
Jul 31, 2016	£ 26,427	£ 40,401	£ 661,245	£ 14,134	£ 661,085
Totals	£ 26,527	£ 40,501	£ 661,245	£ 14,134	£ 1,206,441	£ 3

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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Khalid Moosa Essa

Essa Khalid Moosa

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