Lee Anthony Moran

Moran Lee Anthony

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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
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

Glasgow City
Warrington
Surrey

History

Partial History
Date	Event	Region
Thursday, March 22, 2012	Appointment as Director	Glasgow City
Thursday, June 30, 2016	Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Glasgow City
Thursday, November 15, 2018	Appointment as Director	Surrey
Monday, November 19, 2018	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	Warrington
Monday, February 11, 2019	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	Surrey
Friday, June 21, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 1
Mar 31, 2024	£ 217,994	£ 11
Dec 31, 2023		£ 3
Jan 18, 2021		£ 1
Totals	£ 217,994	£ 16

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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Lee Anthony Moran

Moran Lee Anthony

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