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Dato Capital United Kingdom

Moosa Zaroovabeli

Zaroovabeli Moosa

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moosa Zaroovabeli - 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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Secretary

Location

LONDON

Charts

Visits

MOOSA ZAROOVABELI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-601

Searches

MOOSA ZAROOVABELI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-401

Business areas

Business related areas

  • Camden
  • Barnet
  • Westminster

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as SecretaryCamden
Friday, May 31, 1991Appointment as Secretary and DirectorBarnet
Wednesday, March 29, 2000Appointment as SecretaryCamden
Tuesday, April 3, 2001Appointment as DirectorCamden
Wednesday, August 17, 2005Appointment as SecretaryCamden
Wednesday, December 28, 2005Appointment as SecretaryCamden
Saturday, March 31, 2007Appointment as SecretaryCamden
Wednesday, May 28, 2008Appointment as SecretaryCamden
Thursday, October 1, 2009Resignation as SecretaryCamden
Sunday, January 30, 2011Resignation as SecretaryBarnet
Monday, February 14, 2011Appointment as DirectorCamden
Tuesday, May 1, 2012Appointment as DirectorCamden
Tuesday, March 15, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Sunday, January 1, 2017Appointment as DirectorCamden
Monday, December 31, 2018Resignation as SecretaryCamden
Saturday, June 1, 2019Appointment as SecretaryCamden
Monday, September 2, 2019Appointment as SecretaryWestminster
Wednesday, October 30, 2019Appointment as SecretaryWestminster
Tuesday, May 25, 2021Resignation as SecretaryCamden
Wednesday, March 23, 2022Appointment as SecretaryCamden
Tuesday, October 1, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 1
May 31, 2024£ 0
Apr 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 21,320 £ 4
Dec 31, 2023£ 0
Oct 31, 2023
Sep 30, 2023£ 1
Apr 30, 2023£ 13,587 £ 0
Nov 30, 2022
Aug 31, 2022£ 3
Oct 31, 2021£ 1,188,118 £ 35
Apr 30, 2019£ 22,995 £ 1
May 31, 2017£ 20,874 £ 16,330
Totals£ 20,874£ 16,330£ 1,246,020£ 46

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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