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Dato Capital United Kingdom

Nazeera Moola

Moola Nazeera

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Reports

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)

Location

London

Charts

Visits

Nazeera Moola (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Searches

Nazeera Moola (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52023-401

Business areas

Business related areas

  • Westminster
  • Buckinghamshire
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, August 13, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, December 21, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, July 13, 2017Appointment as Shareholder (above 75%)Buckinghamshire
Tuesday, October 31, 2017Appointment as Shareholder (above 75%)Hertfordshire
Sunday, December 31, 2017Resignation as Shareholder (above 75%)Buckinghamshire
Wednesday, March 16, 2022Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Dec 31, 2018
Aug 31, 2018

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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