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Dato Capital United Kingdom

Moishe Lipschitz

Lipschitz Moishe

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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Moishe Lipschitz (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82024-92024-102024-11012

Business areas

Business related areas

  • Hackney
  • Haringey

History

Partial History
Date Event Region
Friday, August 31, 2012Appointment as DirectorHackney
Monday, May 18, 2015Appointment as DirectorHackney
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlHackney
Thursday, May 18, 2017Resignation as Individual or entity with significant influence or controlHackney
Monday, July 3, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, July 17, 2017Appointment as Shareholder (above 75%)Hackney
Friday, December 1, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Hackney
Tuesday, February 6, 2018Appointment as Shareholder (above 75%)Hackney
Tuesday, November 5, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Tuesday, March 3, 2020Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, October 1, 2020Resignation as Shareholder (above 75%)Hackney
Wednesday, October 7, 2020Appointment as DirectorHaringey
Wednesday, November 11, 2020Resignation as DirectorHackney
Tuesday, February 8, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Thursday, February 17, 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 directorsHaringey
Friday, July 22, 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 directorsHackney
Monday, April 8, 2024Resignation as Director and Shareholder (above 75%)Hackney
Friday, January 24, 2025Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024
May 31, 2024£ 288,798 £ 4
Apr 30, 2024£ 2,140,000 £ 0
Feb 29, 2024£ 85,548 £ 2
Feb 29, 2024£ 128,198 £ 0
Feb 28, 2024
Aug 26, 2023£ 0
Nov 28, 2022£ 0
Oct 31, 2021£ 177,145
Totals£ 2,819,689£ 6

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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