Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Moez Karmali Talakshi

Talakshi Moez Karmali

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moez Karmali Talakshi - 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)
  • 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

  • Relailer
  • Retailer
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOEZ KARMALI TALAKSHI (United Kingdom) Page visits 2024

Searches

MOEZ KARMALI TALAKSHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Lanarkshire
  • Lincolnshire
  • Glasgow City
  • Leicestershire

History

Partial History
Date Event Region
Friday, February 3, 2006Appointment as SecretaryNorth Lanarkshire
Friday, June 8, 2007Appointment as DirectorGlasgow City
Wednesday, August 6, 2008Appointment as DirectorGlasgow City
Friday, September 16, 2011Appointment as DirectorLeicestershire
Thursday, March 29, 2012Appointment as DirectorNorth Lanarkshire
Tuesday, December 4, 2012Appointment as DirectorNorth Lanarkshire
Monday, May 13, 2013Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Friday, April 29, 2016Appointment as DirectorNorth Lanarkshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)North Lanarkshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Leicestershire
Saturday, July 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jul 31, 2023£ 2
Jul 31, 2023£ 1
Feb 28, 2023£ 1
Sep 30, 2022
Apr 30, 2021
May 31, 2019
May 31, 2019
Oct 31, 2012£ 1,875 £ 36,324 £ 42,757
Jun 30, 2012£ 19,149 £ 1,984 £ 43,499
Totals£ 21,024£ 38,308£ 86,256£ 4

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy