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Dato Capital United Kingdom

Moshe Liebenthal

Liebenthal 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 (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Bookkeeper

Location

London

Charts

Visits

Moshe Liebenthal (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-82024-92024-112025-2012

Business areas

Business related areas

  • Hackney
  • Salford
  • Haringey
  • Hertfordshire
  • Camden

History

Partial History
Date Event Region
Monday, October 10, 2016Appointment as DirectorHackney
Sunday, February 11, 2018Appointment as DirectorSalford
Tuesday, April 10, 2018Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHackney
Monday, June 4, 2018Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Hackney
Friday, June 8, 2018Resignation as DirectorSalford
Tuesday, March 26, 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
Thursday, July 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Tuesday, February 4, 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, March 9, 2020Appointment as SecretarySalford
Tuesday, March 17, 2020Appointment as SecretaryHaringey
Tuesday, April 21, 2020Appointment as SecretaryHackney
Monday, May 11, 2020Appointment as SecretaryHaringey
Sunday, May 24, 2020Appointment as SecretaryHaringey
Monday, June 15, 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, June 25, 2020Resignation as SecretaryHaringey
Wednesday, November 18, 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
Wednesday, December 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 directorsHaringey
Thursday, March 18, 2021Appointment as SecretaryHackney
Sunday, March 21, 2021Appointment as SecretaryHackney
Tuesday, May 4, 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, May 12, 2021Appointment as Individual or entity with right to appoint and remove directorsHackney
Wednesday, May 19, 2021Resignation as SecretaryHackney
Tuesday, May 25, 2021Appointment as DirectorHackney
Sunday, May 30, 2021Resignation as SecretaryHackney
Sunday, June 20, 2021Resignation as Individual or entity with right to appoint and remove directorsHackney
Friday, August 6, 2021Resignation as SecretaryHackney
Tuesday, March 22, 2022Resignation as SecretaryHackney
Tuesday, May 24, 2022Appointment as Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, July 5, 2022Resignation as DirectorHackney
Tuesday, July 12, 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
Monday, July 18, 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 23, 2023Appointment as DirectorHackney
Sunday, May 7, 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 directorsCamden
Monday, May 22, 2023Resignation as Director,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 20, 2023Resignation as SecretaryHaringey
Tuesday, October 17, 2023Resignation 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 3, 2024Resignation as DirectorHertfordshire
Wednesday, December 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, December 23, 2024Resignation 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, December 26, 2024Appointment as DirectorHertfordshire
Thursday, January 9, 2025Appointment as SecretaryHackney
Tuesday, January 21, 2025Appointment as Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, February 14, 2025Appointment 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, February 20, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2024
Oct 31, 2024£ 1
Oct 31, 2024£ 5
Aug 31, 2024
Jul 31, 2024£ 2
Jun 30, 2024£ 1
May 31, 2024£ 3
Mar 31, 2024£ 1
Oct 31, 2023£ 12
Jun 30, 2023
Jun 22, 2023£ 942,558 £ 4
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Nov 30, 2022
Sep 30, 2022
Dec 31, 2021
Jul 31, 2020£ 8,001 £ 3
Feb 28, 2019£ 1
Oct 31, 2018£ 8,001
May 31, 2017£ 2
Totals£ 2£ 958,560£ 35

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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