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Saiphin Moore

Moore Saiphin

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

  • Restaurateur
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Charts

Visits

SAIPHIN MOORE (United Kingdom) Page visits 2024

Searches

SAIPHIN MOORE (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Ealing
  • Westminster
  • Hertfordshire
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, February 27, 2008Appointment as DirectorCity Of London
Thursday, September 3, 2009Appointment as DirectorCity Of London
Thursday, February 3, 2011Appointment as DirectorCity Of London
Tuesday, August 9, 2011Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)City Of London
Wednesday, April 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, February 16, 2017Appointment as DirectorCity Of London
Wednesday, June 6, 2018Resignation as Director,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCity Of London
Friday, November 23, 2018Appointment as DirectorCity Of London
Sunday, December 29, 2019Resignation as DirectorCity Of London
Monday, December 30, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Thursday, December 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, March 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCity Of London
Thursday, March 24, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, October 1, 2022Appointment as DirectorWestminster
Thursday, January 12, 2023Appointment 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%)Hertfordshire
Friday, March 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, March 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, March 23, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, April 12, 2023Resignation 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%)Hertfordshire
Wednesday, May 3, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Sunday, October 1, 2023Resignation as DirectorTower Hamlets
Friday, November 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, January 11, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Thursday, February 1, 2024Resignation as DirectorTower Hamlets
Thursday, February 8, 2024Resignation as DirectorWestminster
Thursday, February 29, 2024Resignation as DirectorCity Of London
Wednesday, March 20, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 26
Mar 31, 2023£ 0
Mar 31, 2023£ 18
Mar 31, 2021£ 2
Dec 29, 2019£ 85,303 £ 18
Mar 31, 2019
Mar 31, 2016£ 41,667 £ 60,000
Mar 31, 2012£ 2
Totals£ 2£ 41,667£ 145,303£ 64

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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