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Dato Capital United Kingdom

Moshe Hersch Kahan

Kahan Moshe Hersch

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%)
  • Teacher
  • Director

Charts

Visits

MOSHE HERSCH KAHAN (United Kingdom) Page visits 2024

Searches

MOSHE HERSCH KAHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hackney
  • Haringey

History

Partial History
Date Event Region
Monday, June 26, 2006Appointment as DirectorHackney
Tuesday, August 28, 2007Appointment as DirectorHackney
Tuesday, November 2, 2010Appointment as DirectorHaringey
Tuesday, April 14, 2015Appointment as DirectorHackney
Friday, September 18, 2015Appointment as DirectorHaringey
Friday, January 15, 2016Appointment as DirectorHaringey
Friday, July 1, 2016Appointment as Shareholder (above 75%)Haringey
Thursday, August 11, 2016Appointment as DirectorHaringey
Wednesday, November 2, 2016Appointment as Shareholder (above 75%)Haringey
Monday, November 14, 2016Resignation as Shareholder (above 75%)Haringey
Wednesday, April 19, 2017Appointment as Shareholder (25-50%)Haringey
Friday, November 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Tuesday, November 14, 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 directorsHaringey
Tuesday, November 28, 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 directorsHaringey
Wednesday, November 29, 2017Appointment as DirectorHaringey
Tuesday, February 13, 2018Appointment as Individual or entity with significant influence or controlHaringey
Thursday, April 19, 2018Appointment as DirectorHackney
Friday, May 11, 2018Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, June 6, 2018Appointment as Shareholder (above 75%)Haringey
Monday, June 25, 2018Appointment as Shareholder (above 75%)Hackney
Sunday, July 1, 2018Appointment as Shareholder (above 75%)Haringey
Friday, July 6, 2018Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, October 24, 2018Appointment as Individual or entity with significant influence or controlHaringey
Thursday, November 8, 2018Appointment as Individual or entity with 25-50% of voting rightsHackney
Tuesday, November 13, 2018Appointment as Individual or entity with significant influence or controlHaringey
Thursday, January 17, 2019Appointment as DirectorHaringey
Monday, February 11, 2019Appointment as Individual or entity with significant influence or controlHaringey
Tuesday, July 16, 2019Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, July 17, 2019Appointment as Individual or entity with significant influence or controlHaringey
Tuesday, September 17, 2019Appointment as Individual or entity with significant influence or controlHaringey
Monday, December 9, 2019Appointment as Shareholder (above 75%)Haringey
Friday, January 3, 2020Appointment as Shareholder (above 75%)Hackney
Friday, February 14, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%) and DirectorHackney
Wednesday, March 4, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Haringey
Friday, June 19, 2020Appointment as Shareholder (above 75%)Haringey
Wednesday, July 1, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Haringey
Tuesday, July 7, 2020Appointment as Shareholder (above 75%)Haringey
Tuesday, July 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Tuesday, July 28, 2020Appointment as Shareholder (above 75%)Haringey
Wednesday, August 12, 2020Resignation as DirectorHackney
Wednesday, September 9, 2020Appointment as Shareholder (above 75%)Haringey
Friday, October 30, 2020Appointment as Shareholder (above 75%)Haringey
Thursday, December 3, 2020Appointment as Shareholder (above 75%)Haringey
Wednesday, January 20, 2021Appointment as DirectorHaringey
Tuesday, January 26, 2021Appointment as Shareholder (above 75%)Haringey
Tuesday, February 9, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Haringey
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)Haringey
Thursday, March 4, 2021Appointment as Shareholder (above 75%)Haringey
Wednesday, May 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
Friday, May 21, 2021Appointment as Shareholder (above 75%)Haringey
Friday, June 4, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Friday, July 16, 2021Appointment as Shareholder (above 75%)Haringey
Friday, August 13, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Wednesday, September 15, 2021Appointment as Shareholder (above 75%)Haringey
Friday, October 8, 2021Appointment as Shareholder (above 75%)Haringey
Friday, November 12, 2021Appointment as Shareholder (above 75%)Haringey
Thursday, November 18, 2021Resignation as Shareholder (above 75%)Haringey
Thursday, January 20, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Wednesday, February 2, 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 directorsHackney
Wednesday, April 13, 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 directorsHackney
Thursday, May 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, May 20, 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
Monday, June 20, 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 directorsHackney
Wednesday, July 20, 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
Monday, October 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, January 25, 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
Friday, October 27, 2023Resignation as Shareholder (above 75%)Haringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 26, 2023£ 37,991
Jul 31, 2023£ 275,144
Jul 31, 2023£ 187,931
Jul 31, 2023£ 521,421
Jul 31, 2023£ 329,215
Jul 31, 2023£ 193,659
Jul 31, 2023£ 6,725
Jul 31, 2023£ 476,587
Jun 30, 2023£ 140,067
Jun 30, 2023£ 487,401
Jun 30, 2023£ 124,986
Jun 30, 2023£ 262,872
Jun 30, 2023
Jun 27, 2023£ 0
May 31, 2023£ 2,405
May 31, 2023£ 98,500
May 31, 2023£ 182,008 £ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 173,783
Mar 31, 2023£ 150,600
Mar 31, 2023£ 84,556
Mar 31, 2023£ 0
Feb 28, 2023£ 72,124
Feb 28, 2023£ 145,269
Feb 28, 2023£ 547,992
Jan 31, 2023£ 121,500
Dec 31, 2022£ 0
Dec 31, 2022£ 177,519 £ 11
Dec 31, 2022£ 262,396 £ 10
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 310,276 £ 22
Nov 30, 2022£ 1
Nov 29, 2022£ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 53,500
Sep 30, 2022£ 48,280
Aug 31, 2022£ 6,000 £ 0
Feb 28, 2022£ 242,468
Feb 28, 2022£ 0
Oct 31, 2021£ 0
Jul 31, 2021
Jan 31, 2021£ 83
May 31, 2020£ 0
Nov 30, 2019
Mar 31, 2019
Nov 30, 2018
Jan 31, 2017
Totals£ 5,723,258£ 45

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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