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

Moses Koppel

Koppel Moses

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Businessperson
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

MOSES KOPPEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-32024-82024-92025-301

Searches

MOSES KOPPEL (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Haringey
  • Hackney

History

Partial History
Date Event Region
Thursday, April 14, 2011Appointment as DirectorHaringey
Tuesday, November 20, 2012Appointment as DirectorHaringey
Tuesday, November 25, 2014Appointment as DirectorHaringey
Tuesday, December 16, 2014Appointment as DirectorHaringey
Friday, November 27, 2015Appointment as DirectorHaringey
Thursday, January 28, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Monday, August 1, 2016Appointment 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
Sunday, November 13, 2016Appointment as Shareholder (25-50%)Haringey
Thursday, November 17, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Haringey
Monday, December 12, 2016Appointment as Shareholder (above 75%)Haringey
Tuesday, January 10, 2017Appointment 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
Wednesday, January 18, 2017Resignation as Shareholder (above 75%)Haringey
Monday, March 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, September 6, 2017Appointment as DirectorHaringey
Tuesday, February 6, 2018Appointment 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
Wednesday, February 21, 2018Resignation as DirectorHaringey
Monday, February 26, 2018Appointment 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
Tuesday, March 27, 2018Appointment 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
Friday, April 13, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHackney
Thursday, May 10, 2018Appointment 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
Friday, May 11, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, June 13, 2018Appointment 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
Wednesday, July 18, 2018Appointment as DirectorHaringey
Monday, August 27, 2018Appointment 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
Wednesday, October 24, 2018Appointment 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, October 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Tuesday, February 12, 2019Appointment 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
Tuesday, February 19, 2019Appointment as DirectorHackney
Monday, March 4, 2019Resignation as DirectorHackney
Tuesday, March 12, 2019Appointment as Director,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 1, 2019Resignation as DirectorHackney
Saturday, June 1, 2019Resignation as DirectorHaringey
Thursday, June 27, 2019Resignation as DirectorHackney
Wednesday, August 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, November 1, 2019Resignation as DirectorHaringey
Tuesday, November 19, 2019Appointment 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, November 25, 2019Resignation 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
Tuesday, December 10, 2019Appointment as DirectorHackney
Saturday, January 18, 2020Resignation 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
Thursday, February 13, 2020Resignation 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, June 22, 2020Resignation as DirectorHackney
Monday, July 20, 2020Resignation as DirectorHackney
Tuesday, July 21, 2020Resignation 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, August 10, 2020Appointment 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, October 5, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHaringey
Friday, October 30, 2020Appointment 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, November 2, 2020Resignation 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
Tuesday, November 3, 2020Appointment 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
Wednesday, February 24, 2021Appointment 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
Tuesday, March 2, 2021Appointment 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
Wednesday, June 9, 2021Appointment 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
Wednesday, June 23, 2021Appointment 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
Thursday, June 24, 2021Resignation as DirectorHackney
Wednesday, August 18, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, November 19, 2021Resignation 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
Wednesday, December 15, 2021Appointment as Shareholder (25-50%)Hackney
Monday, June 13, 2022Resignation 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, 2022Resignation as DirectorHackney
Wednesday, November 30, 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
Thursday, December 15, 2022Appointment as Shareholder (25-50%)Hackney
Tuesday, January 3, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, February 1, 2023Appointment 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
Friday, March 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, April 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Thursday, June 8, 2023Resignation as DirectorHaringey
Wednesday, June 28, 2023Appointment 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
Thursday, September 14, 2023Appointment as DirectorHackney
Friday, October 20, 2023Resignation as DirectorHackney
Friday, November 10, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Saturday, February 10, 2024Appointment 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
Wednesday, April 17, 2024Appointment 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
Monday, November 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, January 27, 2025Resignation 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
Thursday, January 30, 2025Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 0
Sep 30, 2024£ 0
Aug 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 1,748
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 100 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Nov 30, 2023£ 1
Nov 30, 2023£ 0
Nov 30, 2023£ 1
Oct 31, 2023£ 2,495,605 £ 8
Oct 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 0
Dec 31, 2022£ 0
Oct 31, 2021£ 0
Oct 31, 2020£ 0
Jun 30, 2019£ 0
Nov 30, 2017£ 3,355
Nov 30, 2016£ 20,871
Apr 30, 2016£ 431 £ 10,485 £ 41,511 £ 2,194 £ 28,401
Totals£ 431£ 10,485£ 41,511£ 2,194£ 2,550,080£ 13

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)