Leticia Moshwe

Moshwe Leticia

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Barnet
Waltham Forest

History

Partial History
Date	Event	Region
Thursday, July 18, 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	Barnet
Tuesday, September 10, 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	Barnet
Thursday, March 23, 2023	Appointment as Director	Waltham Forest
Sunday, February 4, 2024	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, July 16, 2024	Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Sunday, March 2, 2025	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	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2023	£ 1

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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Leticia Moshwe

Moshwe Leticia

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