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Dato Capital United Kingdom

Moses Moskovits

Moskovits 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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

MOSES MOSKOVITS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-301234

Business areas

Business related areas

  • Haringey
  • Hackney
  • Westmorland

History

Partial History
Date Event Region
Wednesday, November 20, 1996Appointment as DirectorHaringey
Friday, October 27, 2000Appointment as DirectorHaringey
Friday, September 26, 2003Resignation as DirectorHaringey
Thursday, February 3, 2005Appointment as SecretaryHaringey
Wednesday, February 16, 2005Resignation as SecretaryHaringey
Friday, February 18, 2005Appointment as DirectorHaringey
Wednesday, December 23, 2009Appointment as DirectorHaringey
Tuesday, January 8, 2013Appointment as DirectorHackney
Wednesday, July 24, 2013Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, May 26, 2016Appointment as DirectorHackney
Friday, July 1, 2016Appointment as Shareholder (above 75%)Haringey
Monday, January 9, 2017Appointment as Individual or entity with significant influence or controlHaringey
Thursday, June 1, 2017Appointment as DirectorHackney
Friday, September 1, 2017Appointment as DirectorHackney
Wednesday, October 10, 2018Appointment as DirectorHackney
Friday, March 1, 2019Resignation as DirectorHackney
Wednesday, September 11, 2019Appointment as Individual or entity with significant influence or controlHaringey
Monday, January 20, 2020Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Tuesday, January 28, 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 directorsHaringey
Friday, January 31, 2020Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, July 7, 2020Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, July 8, 2020Resignation as DirectorHackney
Thursday, December 31, 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 directorsHaringey
Friday, January 15, 2021Appointment 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
Thursday, July 29, 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
Sunday, July 2, 2023Resignation as Shareholder (25-50%)Haringey
Friday, October 20, 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
Monday, October 23, 2023Appointment as DirectorHackney
Thursday, January 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHaringey
Monday, January 8, 2024Appointment as DirectorHaringey
Wednesday, March 6, 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 directorsHackney
Wednesday, March 13, 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 directorsHackney
Friday, April 19, 2024Resignation as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Monday, July 1, 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 directorsHackney
Monday, July 15, 2024Appointment as DirectorHackney
Tuesday, August 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, August 9, 2024Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Jun 30, 2024£ 2,809 £ 0
May 31, 2024£ 494,479 £ 0
May 31, 2024£ 0
Apr 30, 2024
Mar 31, 2024£ 2,149,550 £ 85
Feb 29, 2024£ 2,972,860 £ 0
Feb 28, 2024£ 485 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 4,627 £ 0
Jan 31, 2024£ 684,278 £ 23
Jan 31, 2024£ 50,000 £ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 1
Sep 30, 2023£ 62,362 £ 0
Apr 30, 2023£ 997,537 £ 3
Jan 31, 2023£ 206,029 £ 0
Nov 30, 2021£ 2,674,205 £ 21
Totals£ 10,299,222£ 132

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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