The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Banayoti, Amal
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mrs Amal Banayoti
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOSHE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,400,000 GBP2023-05-31
Fixed Assets - Investments
4 GBP2023-05-31
Fixed Assets
1,400,004 GBP2023-05-31
Debtors
85,817 GBP2023-05-31
Cash at bank and in hand
4,517 GBP2023-05-31
Current Assets
90,334 GBP2023-05-31
Creditors
Amounts falling due within one year
-57,790 GBP2023-05-31
Net Current Assets/Liabilities
32,544 GBP2023-05-31
Total Assets Less Current Liabilities
1,432,548 GBP2023-05-31
Creditors
Amounts falling due after one year
-1,052,137 GBP2023-05-31
Net Assets/Liabilities
380,411 GBP2023-05-31
Equity
Called up share capital
4 GBP2023-05-31
Revaluation reserve
366,857 GBP2023-05-31
Retained earnings (accumulated losses)
13,550 GBP2023-05-31
Equity
380,411 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
366,857 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,400,000 GBP2023-05-31
Amounts invested in assets
Additions to investments, Non-current
4 GBP2023-05-31
Cost valuation, Non-current
4 GBP2023-05-31
Non-current
4 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MOSHE INVESTMENTS LTD
    Info
    Registered number 13781652
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2021-12-03 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MOSHE INVESTMENTS LTD
    S
    Registered number 13781652
    7, Bell Yard, London, England, WC2A 2JR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    337,723 GBP2023-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.