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Dato Capital United Kingdom

Raffiquddeen Moosa

Moosa Raffiquddeen

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

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

Location

LONDON

Charts

Visits

RAFFIQUDDEEN MOOSA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-301

Business areas

Business related areas

  • Kent
  • Tower Hamlets
  • Essex

History

Partial History
Date Event Region
Tuesday, July 3, 2007Appointment as SecretaryTower Hamlets
Monday, April 7, 2014Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, June 6, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Friday, January 3, 2020Resignation as DirectorKent
Monday, December 6, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Friday, July 1, 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 directorsEssex
Saturday, March 16, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, January 21, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Dec 31, 2023£ 1
Jun 30, 2023£ 783,953 £ 14
Totals£ 783,953£ 15

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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