Moses Moskovits
- Born
- 6/1968
- Nationality
- Canadian
- Appointments
- 0 (0 active)
- Control
- 29 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clowes Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2020 | 9 Jul 2020 |
| Firstway Sub Ltd | Significant Influence Or Control | 11 Sep 2019 | 7 Nov 2020 |
| Firstway Sub Ltd | Significant Influence Or Control | 11 Sep 2019 | 7 Nov 2020 |
| Firstway Three Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 May 2023 | 30 May 2023 |
| Firstway 168 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | 6 Sep 2023 |
| Firstway Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jan 2020 | 19 Apr 2024 |
| FWD Sub Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2024 | 1 May 2025 |
| Kyverdale 5 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2025 | |
| BMM Holdings And Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2025 | |
| Tenant Iq Solution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2025 | |
| Bmrm Partnership Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Aug 2024 | |
| Brandville House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| PM Fairview Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 | |
| Y 4 Y Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Jan 2024 | |
| Eastway E9 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 | |
| Braydale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2023 | |
| Cambridge Crescent Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2023 | |
| Firstway House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2023 | |
| 158 Clapton Common Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2023 | |
| Alei Shur Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2022 | |
| Elm Park Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | |
| Firstway Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2021 | |
| Ko&Co Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | |
| RM Meats Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | |
| Wellington North Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2020 | |
| Fineweek Ltd | Significant Influence Or Control | 9 Jan 2017 | |
| Prime Cut Butchers Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| Firstway Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Moreshet Hatorah Ltd | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOSKOVITS, Moses (5 appointments, 0 holdings)
- MOSKOVITS, Moses (1 appointment, 0 holdings)