Yusuf Ibrahim Moosa (1965)

Moosa Yusuf Ibrahim (1965)

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Manager
Director
Director
None

History

Partial History
Date	Event	Region
Monday, October 17, 1994	Appointment as Secretary	Lancashire
Friday, November 12, 1999	Appointment as Director	Lancashire
Monday, October 16, 2000	Appointment as Director	Lancashire
Thursday, November 1, 2001	Appointment as Director	Lancashire
Thursday, December 2, 2004	Appointment as Director	Lancashire
Tuesday, December 7, 2004	Appointment as Director	Lancashire
Friday, July 20, 2012	Appointment as Director	Lancashire
Monday, June 9, 2014	Appointment as Director	Lancashire
Wednesday, June 11, 2014	Appointment as Director	Lancashire
Tuesday, October 21, 2014	Appointment as Director	Lancashire
Wednesday, March 25, 2015	Appointment as Director	Lancashire
Friday, July 10, 2015	Appointment as Director	Lancashire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Lancashire
Friday, February 1, 2019	Appointment as Director	Lancashire
Friday, March 13, 2020	Appointment as Director	Lancashire
Wednesday, September 30, 2020	Resignation as Director	Lancashire
Friday, April 21, 2023	Resignation as Individual or entity with significant influence or control	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Feb 28, 2024
Nov 30, 2023					£ 1
Nov 30, 2023					£ 1
Mar 31, 2022
Mar 31, 2022				£ 35,367	£ 5
Jan 31, 2022				£ 3,137,686	£ 46
Jan 31, 2022				£ 41,224	£ 1
Jan 31, 2022				£ 5,739	£ 2
Jan 31, 2022					£ 2
Oct 31, 2019					£ 1
Oct 31, 2015		£ 21,760	£ 21,760
Jun 30, 2015	£ 100	£ 100
Jun 30, 2015	£ 1	£ 1
Totals	£ 101	£ 21,861	£ 21,760	£ 3,220,016	£ 59

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.

Removal request

Yusuf Ibrahim Moosa (1965)

Moosa Yusuf Ibrahim (1965)

Reports

Positions

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from