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Dato Capital United Kingdom

Moshe Benedikt

Benedikt Moshe

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 significant influence or control
  • Director
  • Director

Charts

Visits

MOSHE BENEDIKT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Haringey
  • City Of London
  • Salford
  • Hertfordshire
  • Camden

History

Partial History
Date Event Region
Thursday, June 24, 2004Appointment as SecretaryHackney
Wednesday, June 1, 2005Appointment as DirectorHackney
Thursday, January 6, 2011Appointment as DirectorCity Of London
Wednesday, January 12, 2011Appointment as DirectorHackney
Friday, September 2, 2011Appointment as DirectorHackney
Tuesday, December 20, 2011Appointment as DirectorHackney
Friday, July 13, 2012Appointment as DirectorHackney
Wednesday, January 23, 2013Appointment as DirectorHackney
Tuesday, January 29, 2013Appointment as DirectorHackney
Thursday, March 12, 2015Appointment as DirectorHackney
Wednesday, November 4, 2015Appointment as DirectorHaringey
Thursday, November 5, 2015Appointment as DirectorHackney
Wednesday, May 4, 2016Appointment as DirectorHackney
Wednesday, June 8, 2016Appointment as DirectorHackney
Friday, June 10, 2016Appointment as Shareholder (above 75%)Hackney
Saturday, July 9, 2016Appointment as Shareholder (above 75%)Hackney
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlHackney
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or control,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, December 1, 2016Appointment as Shareholder (above 75%)Hackney
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, January 4, 2017Appointment as Individual or entity with significant influence or controlHackney
Wednesday, February 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Friday, February 10, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Hackney
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Hackney
Wednesday, February 22, 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 directorsHackney
Monday, March 19, 2018Appointment as Individual or entity with significant influence or controlHackney
Friday, February 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, April 1, 2019Appointment as DirectorHertfordshire
Wednesday, April 3, 2019Appointment as Shareholder (25-50%)Hertfordshire
Sunday, June 23, 2019Appointment as DirectorCamden
Tuesday, July 9, 2019Appointment as Shareholder (25-50%)Camden
Wednesday, September 11, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Thursday, January 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, October 2, 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, December 6, 2021Resignation as DirectorCamden
Monday, May 2, 2022Appointment as DirectorHackney
Wednesday, June 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Friday, February 17, 2023Appointment 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, October 11, 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 DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 4
May 20, 2023£ 1
Mar 31, 2023£ 1
Mar 27, 2023£ 5,500 £ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 24,675 £ 6
Dec 31, 2022£ 2
Jan 30, 2022£ 0
Nov 30, 2020£ 0
Jul 31, 2019
Jan 31, 2019
Jan 31, 2019
Sep 30, 2018
Jul 22, 2015£ 1 £ 1
Apr 30, 2014£ 1 £ 1
Jan 31, 2014£ 1
Totals£ 2£ 3£ 30,175£ 17

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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