Moaz Alhalabi

Alhalabi Moaz

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Reports

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

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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)
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Positions

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

History

Partial History
Date	Event	Region
Wednesday, December 2, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Tuesday, January 25, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Saturday, October 28, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Dec 31, 2023	£ 3

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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Moaz Alhalabi

Alhalabi Moaz

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