Moses 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

  • Individual or entity with 25-50% of voting rights

Location

WEMBLEY

Charts

Visits

MOSES MOSES (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-122015-102017-42017-52017-62017-72017-92019-32019-42019-92021-62021-102021-112022-32022-52022-72022-82022-92022-122023-12023-102024-42024-62024-82025-22025-601234567891011

Searches

MOSES MOSES (United Kingdom)Searches ©2025 https://en.datocapital.com2022-501

Business areas

Business related areas

  • Waltham Forest
  • Manchester
  • Brent
  • Barnet

History

Partial History
Date Event Region
Wednesday, July 11, 2001Appointment as DirectorBrent
Friday, January 31, 2014Appointment as DirectorBrent
Monday, January 5, 2015Appointment as DirectorBrent
Friday, June 24, 2016Appointment as Individual or entity with 25-50% of voting rightsWaltham Forest
Monday, May 8, 2017Appointment 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 Member of a firm with right to appoint and remove directorsManchester
Thursday, January 4, 2018Resignation as Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, November 1, 2018Appointment as DirectorWaltham Forest
Friday, November 11, 2022Resignation as DirectorWaltham Forest
Tuesday, May 13, 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Mar 31, 2024£ 13,205 £ 5
Feb 28, 2024
Oct 31, 2023
Apr 29, 2019
Totals£ 13,205£ 5

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
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)