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Dato Capital United Kingdom

Tony Moussa

Moussa Tony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tony Moussa - 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 (above 75%)
  • Director
  • Director

Location

LONDON

Charts

Visits

TONY MOUSSA (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92021-112024-72024-82024-9012345678910111213141516

Business areas

Business related areas

  • Kensington And Chelsea
  • Wandsworth
  • Sutton

History

Partial History
Date Event Region
Friday, August 30, 2013Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, September 9, 2016Appointment as Shareholder (above 75%)Wandsworth
Tuesday, June 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, June 10, 2022Resignation as DirectorSutton
Monday, September 11, 2023Appointment as Director,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Wednesday, February 5, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 4
May 31, 2024£ 1
May 31, 2018
Totals£ 5

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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