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Dato Capital United Kingdom

Moshin Kassam

Kassam Moshin

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

Positions

  • Accountant
  • Director
  • Company Director
  • Director

Location

EDGWARE

Charts

Visits

MOSHIN KASSAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-22017-52017-72017-92019-42022-22024-82024-92024-102025-4012

Searches

MOSHIN KASSAM (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-62020-72020-82021-82021-92024-42025-1012

Business areas

Business related areas

  • Harrow
  • City Of London
  • Ealing
  • Hammersmith And Fulham
  • Hampshire

History

Partial History
Date Event Region
Monday, August 21, 2000Appointment as DirectorCity Of London
Thursday, July 1, 2010Appointment as DirectorHarrow
Wednesday, March 14, 2012Resignation as DirectorHarrow
Wednesday, November 12, 2014Appointment as DirectorHarrow
Tuesday, May 24, 2016Appointment as DirectorHammersmith And Fulham
Saturday, July 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, February 23, 2017Appointment as DirectorHarrow
Tuesday, January 30, 2018Appointment as DirectorHammersmith And Fulham
Wednesday, May 27, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEaling
Monday, June 15, 2020Resignation as DirectorHarrow
Sunday, October 4, 2020Appointment as Member of a firm with significant influence or controlHampshire
Thursday, December 31, 2020Resignation as Member of a firm with significant influence or controlHampshire
Sunday, March 14, 2021Resignation as Member of a firm with significant influence or controlHampshire
Sunday, May 9, 2021Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, September 1, 2021Resignation as Member of a firm with significant influence or controlHampshire
Saturday, October 9, 2021Resignation as Member of a firm with significant influence or controlHampshire
Monday, October 11, 2021Resignation as Member of a firm with significant influence or controlHampshire
Monday, November 1, 2021Resignation as Member of a firm with significant influence or controlHampshire
Friday, November 12, 2021Resignation as Member of a firm with significant influence or controlHampshire
Monday, February 21, 2022Resignation as Member of a firm with significant influence or controlHampshire
Friday, April 1, 2022Resignation as Member of a firm with significant influence or controlHampshire
Monday, May 30, 2022Resignation as SecretaryHarrow
Tuesday, June 21, 2022Resignation as Member of a firm with significant influence or controlHampshire
Thursday, July 28, 2022Resignation as Member of a firm with significant influence or controlHampshire
Sunday, October 16, 2022Resignation as Member of a firm with significant influence or controlHampshire
Friday, January 13, 2023Resignation as Member of a firm with significant influence or controlHampshire
Saturday, February 18, 2023Resignation as Member of a firm with significant influence or controlHampshire
Monday, May 22, 2023Resignation as Member of a firm with significant influence or controlHampshire
Friday, June 16, 2023Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, June 21, 2023Resignation as Member of a firm with significant influence or controlHampshire
Friday, August 11, 2023Resignation as Member of a firm with significant influence or controlHampshire
Thursday, September 14, 2023Resignation as Member of a firm with significant influence or controlHampshire
Thursday, September 21, 2023Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, October 25, 2023Resignation as Member of a firm with significant influence or controlHampshire
Sunday, January 7, 2024Resignation as Member of a firm with significant influence or controlHampshire
Monday, April 15, 2024Resignation as Member of a firm with significant influence or controlHampshire
Monday, July 29, 2024Resignation as Member of a firm with significant influence or controlHampshire
Sunday, October 6, 2024Resignation as Member of a firm with significant influence or controlHampshire
Monday, November 4, 2024Resignation as Member of a firm with significant influence or controlHampshire
Tuesday, November 5, 2024Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, February 12, 2025Resignation as Member of a firm with significant influence or controlHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 6
Dec 31, 2024£ 6
Nov 30, 2024£ 1
Jul 31, 2024£ 16,425 £ 6
Jun 30, 2024£ 202,542 £ 9
May 31, 2024£ 0
Feb 29, 2024£ 1,200 £ 1
Totals£ 220,167£ 29

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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