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

Moris Mashali, United Kingdom

Mashali Moris

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

  • Consultant
  • Director
  • None

Charts

Visits

MORIS MASHALI (United Kingdom) Page visits 2024

Searches

MORIS MASHALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Westminster
  • Sutton
  • Trafford
  • Milton Keynes

History

Partial History
Date Event Region
Tuesday, February 1, 2005Appointment as DirectorKensington And Chelsea
Wednesday, October 13, 2010Appointment as DirectorKensington And Chelsea
Tuesday, November 6, 2012Appointment as DirectorTrafford
Monday, April 8, 2013Appointment as DirectorKensington And Chelsea
Monday, March 3, 2014Appointment as DirectorSutton
Monday, June 23, 2014Appointment as DirectorKensington And Chelsea
Wednesday, December 10, 2014Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Kensington And Chelsea
Sunday, January 1, 2017Appointment as Shareholder (50-75%)Kensington And Chelsea
Thursday, July 13, 2017Appointment as DirectorMilton Keynes
Tuesday, May 1, 2018Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Kensington And Chelsea
Tuesday, May 8, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Milton Keynes
Thursday, June 28, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Tuesday, May 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlKensington And Chelsea
Monday, June 17, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kensington And Chelsea
Wednesday, July 24, 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%)Westminster
Monday, February 10, 2020Appointment 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%)Westminster
Thursday, June 4, 2020Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlKensington And Chelsea
Friday, July 10, 2020Resignation as DirectorKensington And Chelsea
Wednesday, October 6, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 2
Dec 31, 2022£ 98
Sep 28, 2022£ 0
May 31, 2022£ 0
Jul 31, 2020£ 1
Jun 30, 2020£ 3
May 31, 2020£ 2
Apr 10, 2018
Jul 31, 2014£ 442,567 £ 76,329 £ 7,361 £ 3,536 £ 84,929
Jul 31, 2012£ 7,608 £ 37,401 £ 500 £ 491
Totals£ 450,175£ 113,730£ 7,861£ 3,536£ 85,420£ 106

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.

 

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 CuraƧao 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