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Virginiya Sharon Costa Moses

Costa Moses Virginiya Sharon

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

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

Business areas

Business related areas

  • Newham
  • Merton
  • Barnet

History

Partial History
Date Event Region
Monday, September 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, March 27, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, September 4, 2018Appointment as DirectorNewham
Wednesday, October 10, 2018Resignation as DirectorNewham
Wednesday, March 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, October 7, 2019Appointment as DirectorMerton
Saturday, May 30, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Monday, July 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, September 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Tuesday, January 19, 2021Resignation as DirectorMerton
Tuesday, February 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, February 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 1
Sep 30, 2022£ 14
Feb 28, 2022£ 2
Oct 31, 2021£ 10
Sep 30, 2017£ 8,821
Totals£ 8,821£ 27

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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