Moeen Karim

Karim Moeen

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

  • Shareholder (above 75%)
  • Retail
  • Director
  • Director

Location

GRAVESEND

Charts

Visits

MOEEN KARIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-5012

Business areas

Business related areas

  • Kent
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, July 15, 2008Appointment as SecretaryKent
Wednesday, November 4, 2009Appointment as SecretaryKent
Monday, March 23, 2015Appointment as DirectorKent
Tuesday, March 24, 2015Appointment as DirectorTower Hamlets
Friday, February 17, 2017Appointment as Shareholder (above 75%)Kent
Tuesday, September 5, 2017Appointment as Shareholder (above 75%)Kent
Friday, February 1, 2019Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade Debtors
Dec 31, 2018£ 5,171
Jul 31, 2018£ 42,409
Nov 30, 2011£ 100 £ 2,220 £ 5,906
Totals£ 100£ 2,220£ 5,906£ 47,580

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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