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Dato Capital United Kingdom

Maurice Moses Benady, United Kingdom

Benady Maurice Moses

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Solicitor
  • Company Director
  • Director

Charts

Visits

MAURICE MOSES BENADY (United Kingdom) Page visits 2024

Searches

MAURICE MOSES BENADY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Barnet
  • Surrey
  • Tower Hamlets
  • Camden
  • Manchester

History

Partial History
Date Event Region
Friday, March 24, 2000Appointment as DirectorWestminster
Friday, January 11, 2002Appointment as DirectorCamden
Thursday, March 21, 2002Appointment as DirectorCamden
Tuesday, April 8, 2003Appointment as DirectorCamden
Wednesday, July 23, 2003Resignation as DirectorWestminster
Thursday, July 15, 2004Appointment as DirectorTower Hamlets
Thursday, September 2, 2004Resignation as DirectorTower Hamlets
Monday, March 27, 2006Appointment as DirectorCamden
Friday, August 4, 2006Appointment as DirectorCamden
Monday, September 18, 2006Appointment as DirectorWestminster
Thursday, September 4, 2008Appointment as DirectorCity Of London
Monday, November 10, 2008Appointment as DirectorWestminster
Wednesday, February 18, 2009Appointment as DirectorWestminster
Thursday, March 5, 2009Appointment as DirectorBarnet
Tuesday, September 29, 2009Resignation as DirectorCity Of London
Monday, April 12, 2010Appointment as DirectorWestminster
Wednesday, October 6, 2010Appointment as DirectorCity Of London
Tuesday, June 21, 2011Resignation as DirectorSurrey
Monday, August 8, 2011Resignation as DirectorWestminster
Monday, December 19, 2011Resignation as DirectorCity Of London
Friday, August 24, 2012Appointment as DirectorBarnet
Wednesday, September 19, 2012Appointment as DirectorBarnet
Wednesday, December 12, 2012Appointment as DirectorWestminster
Monday, December 9, 2013Resignation as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, August 4, 2016Appointment as DirectorManchester
Wednesday, October 5, 2016Appointment as DirectorTower Hamlets
Thursday, September 14, 2017Appointment as DirectorManchester
Wednesday, January 17, 2018Appointment as DirectorCity Of London
Monday, April 16, 2018Appointment as DirectorManchester
Tuesday, February 18, 2020Resignation as DirectorCamden
Sunday, October 10, 2021Resignation as DirectorTower Hamlets
Thursday, July 21, 2022Appointment as DirectorWestminster
Tuesday, November 29, 2022Resignation as DirectorCamden
Friday, March 24, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Nov 30, 2023£ 126,900 £ 1
May 31, 2023£ 193,745 £ 0
May 31, 2023£ 33,625 £ 0
May 31, 2023£ 2,705,100 £ 0
May 31, 2023£ 8,309,827 £ 0
May 31, 2023£ 791,664 £ 7
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 29, 2023
Dec 31, 2022£ 4,342 £ 11
Dec 31, 2022£ 138,101 £ 8
Mar 31, 2022£ 3
Mar 31, 2022£ 0
Aug 31, 2019
Sep 30, 2017£ 349,995
Sep 30, 2017£ 1
Mar 31, 2017
Jul 31, 2016£ 1 £ 1
Mar 31, 2013£ 1 £ 1
Mar 31, 2013£ 1 £ 1
Mar 31, 2013£ 2
Totals£ 350,000£ 12,303,315£ 30

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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