Yasmin Moosa

Moosa Yasmin

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

  • Ceo
  • Director
  • None

Location

LONDON

Business areas

Business related areas

  • Cornwall
  • City Of London
  • Leicestershire
  • Barnet
  • Leicester

History

Partial History
Date Event Region
Tuesday, February 17, 2015Appointment as DirectorCornwall
Thursday, March 5, 2015Appointment as DirectorCity Of London
Friday, September 18, 2015Appointment as DirectorBarnet
Friday, April 8, 2016Appointment as DirectorBarnet
Friday, August 12, 2016Appointment as Individual or entity with significant influence or controlLeicestershire
Friday, June 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, February 4, 2021Resignation as Individual or entity with significant influence or controlLeicestershire
Tuesday, March 7, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeStaff CostsLiabilitiesEmployees
Aug 31, 2022£ 7
May 31, 2022£ 2
May 31, 2022£ 2
Apr 30, 2019
Aug 31, 2018£ 1,445,716 £ 1,987 £ 65,050 £ 66,343
Totals£ 1,445,716£ 1,987£ 65,050£ 66,343£ 11

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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