Paula Ben Moshe

Ben Moshe Paula

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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
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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Barnet
Croydon
Essex

History

Partial History
Date	Event	Region
Friday, February 18, 2011	Appointment as Director	Croydon
Tuesday, October 23, 2012	Appointment as Director	Essex
Monday, March 17, 2014	Appointment as Director	Barnet
Tuesday, December 16, 2014	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Thursday, May 19, 2022	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Wednesday, May 10, 2023	Resignation as Director	Barnet
Friday, October 20, 2023	Appointment as Director	Barnet
Wednesday, April 3, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, May 20, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Saturday, December 7, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2024		£ 0
Dec 31, 2023	£ 76,966	£ 4
Nov 30, 2023	£ 16,117	£ 2
Nov 30, 2023	£ 1,580,000	£ 2
Oct 31, 2023		£ 2
Oct 31, 2023		£ 2
Nov 30, 2022	£ 1,540,892	£ 2
Totals	£ 3,213,975	£ 14

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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Paula Ben Moshe

Ben Moshe Paula

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