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Dato Capital United Kingdom

Moses Schreiber

Schreiber 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

Charts

Visits

MOSES SCHREIBER (United Kingdom) Page visits 2024

Searches

MOSES SCHREIBER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • Belfast
  • Salford
  • Barnet
  • Haringey
  • Stockton-On-Tees
  • Buckinghamshire
  • City Of London
  • Westminster
  • Camden
  • Nottinghamshire
  • Portsmouth
  • Milton Keynes
  • Liverpool

History

Partial History
Date Event Region
Wednesday, October 31, 2012Appointment as DirectorHackney
Monday, November 5, 2012Appointment as DirectorHackney
Friday, November 16, 2012Appointment as DirectorHackney
Wednesday, November 21, 2012Appointment as DirectorHackney
Tuesday, September 17, 2013Appointment as DirectorHackney
Friday, February 21, 2014Appointment as DirectorHackney
Tuesday, May 20, 2014Appointment as DirectorHackney
Tuesday, November 11, 2014Appointment as DirectorHackney
Wednesday, November 12, 2014Appointment as DirectorHackney
Tuesday, March 10, 2015Appointment as DirectorHackney
Wednesday, April 22, 2015Appointment as DirectorHackney
Tuesday, May 12, 2015Appointment as DirectorBuckinghamshire
Tuesday, June 2, 2015Appointment as DirectorHackney
Monday, July 20, 2015Appointment as DirectorHackney
Tuesday, December 8, 2015Appointment as DirectorHackney
Wednesday, January 6, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Belfast
Friday, May 13, 2016Appointment as DirectorBarnet
Friday, May 20, 2016Appointment as DirectorBarnet
Tuesday, May 24, 2016Appointment as Shareholder (25-50%)Hackney
Wednesday, June 15, 2016Appointment as Shareholder (above 75%)Hackney
Tuesday, August 9, 2016Appointment as SecretaryHackney
Wednesday, September 28, 2016Appointment as Shareholder (above 75%)Salford
Monday, October 17, 2016Appointment as DirectorBarnet
Tuesday, November 15, 2016Appointment as DirectorStockton-On-Tees
Wednesday, January 11, 2017Appointment as Shareholder (above 75%)Haringey
Thursday, March 9, 2017Appointment as DirectorHaringey
Thursday, September 7, 2017Appointment as DirectorHackney
Wednesday, December 27, 2017Appointment as DirectorHackney
Thursday, January 25, 2018Appointment as DirectorCity Of London
Friday, February 16, 2018Appointment as Shareholder (25-50%)Hackney
Friday, March 2, 2018Appointment as DirectorHaringey
Wednesday, March 7, 2018Appointment as DirectorCamden
Friday, March 16, 2018Appointment as DirectorBarnet
Friday, April 6, 2018Appointment as DirectorWestminster
Tuesday, June 12, 2018Appointment as DirectorStockton-On-Tees
Thursday, July 5, 2018Resignation as Shareholder (above 75%)Hackney
Wednesday, July 18, 2018Appointment as DirectorNottinghamshire
Friday, August 3, 2018Appointment as DirectorHackney
Friday, August 10, 2018Appointment as DirectorPortsmouth
Wednesday, August 29, 2018Appointment as DirectorHackney
Thursday, September 6, 2018Appointment as DirectorWestminster
Wednesday, September 12, 2018Appointment as DirectorHackney
Saturday, September 15, 2018Resignation as DirectorHackney
Tuesday, October 16, 2018Appointment as Shareholder (above 75%)Hackney
Friday, October 26, 2018Appointment as Shareholder (25-50%)Hackney
Monday, March 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 directorsHackney
Monday, March 25, 2019Appointment as DirectorMilton Keynes
Thursday, March 28, 2019Appointment as Shareholder (above 75%)Hackney
Tuesday, April 2, 2019Appointment as Shareholder (above 75%) and DirectorHackney
Monday, October 28, 2019Appointment as Shareholder (above 75%)Hackney
Tuesday, October 29, 2019Appointment as DirectorHackney
Tuesday, November 5, 2019Appointment as DirectorHackney
Monday, December 16, 2019Appointment as DirectorHackney
Monday, March 9, 2020Appointment as DirectorHackney
Friday, March 13, 2020Appointment as DirectorHackney
Friday, April 24, 2020Appointment as DirectorLiverpool
Thursday, June 11, 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
Thursday, July 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, July 3, 2020Appointment as DirectorHaringey
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
Thursday, March 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, May 24, 2021Appointment as DirectorHaringey
Thursday, July 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, July 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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, July 16, 2021Appointment as DirectorBarnet
Thursday, August 12, 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, November 10, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, December 14, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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, February 24, 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 directorsHackney
Thursday, March 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, July 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Sunday, July 31, 2022Resignation as DirectorHackney
Friday, January 27, 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
Monday, May 1, 2023Resignation as DirectorWestminster
Thursday, May 4, 2023Resignation as DirectorBarnet
Friday, May 19, 2023Resignation as DirectorPortsmouth
Monday, July 31, 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
Monday, October 30, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 500,843 £ 2
Oct 31, 2023
Oct 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 10,500 £ 0
Jun 30, 2023£ 2,855,570 £ 15
Jun 30, 2023£ 1,237,768 £ 16
Jun 30, 2023£ 347,296 £ 0
Jun 30, 2023£ 675,000 £ 1
Jun 30, 2023£ 815,000 £ 0
Jun 30, 2023£ 2,633,318 £ 0
Jun 30, 2023£ 86,862 £ 18
Jun 30, 2023£ 1,050,253 £ 0
Jun 30, 2023£ 2,325,194 £ 16
Jun 30, 2023£ 131,781 £ 0
May 31, 2023£ 83,999 £ 0
May 31, 2023£ 486,871 £ 0
May 31, 2023£ 226,691 £ 0
May 31, 2023£ 214,399 £ 0
Apr 30, 2023£ 1,806,902 £ 0
Apr 30, 2023£ 1,248,728 £ 0
Apr 30, 2023£ 7,089,176 £ 0
Apr 30, 2023
Apr 30, 2023£ 7,808 £ 0
Apr 30, 2023£ 129,242 £ 0
Apr 30, 2023£ 64,685 £ 0
Mar 31, 2023£ 280,879 £ 0
Mar 31, 2023
Mar 31, 2023£ 374,575 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 207,500 £ 2
Mar 31, 2023£ 100,038 £ 0
Feb 28, 2023
Feb 28, 2023£ 2,009,588 £ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 33,461 £ 6
Jan 31, 2023£ 5,703 £ 0
Jan 31, 2023£ 102,290 £ 0
Jan 31, 2023
Jan 31, 2023£ 124,151 £ 2
Dec 31, 2022£ 6,788,958 £ 2
Dec 31, 2022£ 13,377 £ 0
Dec 31, 2022£ 84,841 £ 2
Dec 31, 2022£ 24,218,153 £ 2
Dec 31, 2022£ 3,196,587 £ 0
Dec 31, 2022£ 4,897,959 £ 0
Dec 29, 2022£ 0
Nov 30, 2022£ 0
Totals£ 66,465,946£ 84

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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