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Dato Capital United Kingdom

Moses Samuel

Samuel 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
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Moses Samuel (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Trafford
  • Ealing
  • Camden
  • Norfolk

History

Partial History
Date Event Region
Monday, June 5, 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 directorsSlough
Monday, September 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, October 11, 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 directorsSlough
Thursday, July 9, 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 directorsTrafford
Wednesday, July 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Tuesday, September 1, 2020Resignation as DirectorSlough
Wednesday, November 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, January 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Secretary,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Sunday, May 2, 2021Resignation as DirectorCamden
Monday, June 7, 2021Appointment as DirectorEaling
Wednesday, June 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryEaling
Tuesday, June 15, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNorfolk
Tuesday, July 20, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Tuesday, January 4, 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 directorsSlough
Thursday, January 27, 2022Appointment as DirectorCamden
Thursday, February 24, 2022Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jan 31, 2023
Jan 24, 2023
Oct 31, 2021

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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