Moshe Levy, United Kingdom

Levy Moshe

Download Report

Watch this director

Reports
Positions
Location
Other countries
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Finance Adviser
Company Director
Secretary
Director

Business areas

Business related areas

Essex
Luton
Camden
Hackney
Barnet
Leicester
City Of London

History

Partial History
Date	Event	Region
Monday, December 20, 2004	Appointment as Director	Luton
Saturday, October 20, 2007	Appointment as Director	Essex
Monday, June 16, 2008	Appointment as Secretary	Essex
Tuesday, November 2, 2010	Appointment as Director	Barnet
Thursday, August 1, 2013	Appointment as Secretary	Hackney
Saturday, March 1, 2014	Appointment as Secretary	Leicester
Tuesday, April 1, 2014	Appointment as Secretary	Leicester
Thursday, May 1, 2014	Appointment as Director	Hackney
Thursday, April 9, 2015	Appointment as Secretary	Luton
Wednesday, April 6, 2016	Appointment 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%)	Camden
Friday, April 21, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Friday, March 26, 2021	Appointment as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Nov 30, 2022					£ 0
Mar 31, 2020				£ 154,654	£ 2
Apr 30, 2019
Dec 31, 2013		£ 20,000	£ 0
Jul 31, 2012	£ 100	£ 100
Jul 31, 2012	£ 1,322	£ 4,899	£ 61,153	£ 28,460
Jun 7, 2012	£ 100	£ 100
Totals	£ 1,522	£ 25,099	£ 61,153	£ 183,114	£ 2

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.

Removal request

Moshe Levy, United Kingdom

Levy Moshe

Reports

Positions

Location

Other countries

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from