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Musthafa Thiruvoth Peedikayil Moidu

Moidu Musthafa Thiruvoth Peedikayil

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

  • Business Manager
  • Director
  • Secretary
  • Director

Location

CROYDON

Charts

Visits

MUSTHAFA THIRUVOTH PEEDIKAYIL MOIDU (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-1201

Business areas

Business related areas

  • North Lincolnshire
  • Westminster
  • Redbridge
  • Milton Keynes
  • Camden

History

Partial History
Date Event Region
Thursday, February 1, 2018Appointment as DirectorNorth Lincolnshire
Saturday, May 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lincolnshire
Thursday, June 7, 2018Appointment as Shareholder (above 75%)North Lincolnshire
Wednesday, August 8, 2018Appointment as DirectorWestminster
Monday, September 10, 2018Resignation as DirectorWestminster
Thursday, November 22, 2018Appointment as Shareholder (above 75%)Redbridge
Tuesday, April 9, 2019Appointment as Shareholder (above 75%)Redbridge
Tuesday, May 14, 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 directorsMilton Keynes
Wednesday, May 22, 2019Appointment as Individual or entity with significant influence or controlNorth Lincolnshire
Tuesday, July 23, 2019Appointment as Shareholder (above 75%)Redbridge
Tuesday, September 10, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)Redbridge
Sunday, October 27, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lincolnshire
Thursday, October 31, 2019Resignation as DirectorRedbridge
Friday, November 1, 2019Resignation as Shareholder (above 75%)Redbridge
Monday, June 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, July 5, 2020Appointment as DirectorNorth Lincolnshire
Friday, October 27, 2023Appointment as DirectorRedbridge
Saturday, October 28, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 0
Dec 31, 2023
Sep 30, 2023
Jul 31, 2023
Jul 31, 2019
May 31, 2019
Jul 31, 2018
Totals£ 0

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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