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Simeon Malaki Moffat

Moffat Simeon Malaki

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Nottingham

Charts

Visits

Simeon Malaki Moffat (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-301

Searches

Simeon Malaki Moffat (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1001

Business areas

Business related areas

  • Nottingham
  • Islington
  • Portsmouth
  • City Of London
  • Derbyshire
  • Nottinghamshire

History

Partial History
Date Event Region
Friday, December 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, January 1, 2018Appointment as DirectorIslington
Tuesday, May 7, 2019Appointment as Shareholder (25-50%)Nottingham
Monday, November 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Wednesday, January 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Friday, December 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Tuesday, August 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Saturday, October 8, 2022Appointment as DirectorPortsmouth
Monday, November 7, 2022Appointment as DirectorDerbyshire
Thursday, December 1, 2022Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, March 24, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Wednesday, September 13, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Friday, October 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Monday, August 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, October 10, 2024Resignation as DirectorPortsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 1
Jul 31, 2024£ 20,000 £ 0
Nov 30, 2023
Oct 31, 2023£ 4
Aug 31, 2023£ 3,493
Totals£ 23,493£ 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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