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Dato Capital United Kingdom

Moshe Kahan

Kahan 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

  • Co Director
  • Director
  • Director

Charts

Visits

MOSHE KAHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Barnet
  • Haringey
  • Hertfordshire

History

Partial History
Date Event Region
Monday, August 20, 2007Appointment as DirectorHackney
Wednesday, August 25, 2010Appointment as DirectorBarnet
Tuesday, November 2, 2010Appointment as DirectorHaringey
Friday, January 11, 2013Appointment as DirectorBarnet
Monday, December 22, 2014Appointment as DirectorHackney
Monday, March 9, 2015Appointment as DirectorBarnet
Tuesday, April 14, 2015Appointment as DirectorHackney
Friday, September 18, 2015Appointment as DirectorHaringey
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Haringey
Monday, August 1, 2016Appointment as Shareholder (50-75%) and Shareholder (25-50%)Barnet
Tuesday, September 27, 2016Appointment 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 2, 2016Appointment as Shareholder (above 75%)Haringey
Monday, November 14, 2016Resignation as Shareholder (above 75%)Haringey
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlHackney
Wednesday, April 19, 2017Appointment as Shareholder (25-50%)Haringey
Sunday, July 1, 2018Appointment as Shareholder (above 75%)Haringey
Tuesday, January 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, May 14, 2019Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, April 1, 2020Resignation as DirectorHackney
Tuesday, January 19, 2021Appointment as DirectorHertfordshire
Tuesday, February 2, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, July 1, 2021Resignation as Individual or entity with significant influence or controlHaringey
Wednesday, February 2, 2022Appointment as SecretaryHackney
Friday, October 27, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)Haringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024£ 321,165
Nov 26, 2023£ 37,991
Jul 31, 2023£ 476,587
Jun 27, 2023£ 0
May 31, 2023£ 84,128
Apr 30, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 310,276 £ 22
Dec 31, 2022£ 177,519 £ 11
Dec 31, 2022£ 262,396 £ 10
Aug 31, 2022£ 165,310 £ 3
Feb 28, 2022
Sep 30, 2019£ 3
Mar 31, 2019
Mar 31, 2017
Jan 31, 2017
Dec 30, 2016£ 100 £ 116,498
Totals£ 100£ 116,498£ 1,835,372£ 50

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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