The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Moses Krausz
Mr Moses Krausz
Swiss born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 1
34, Fountayne Road, London, N16 7DT, England
Krausz, Moses
Swiss company secretary born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 2 34, Fountayne Road, London, N16 7DT, England
Krausz, Moses
Swiss teacher born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 3 34, Fountayne Road, London, N16 7DT, England
Kraus, Moses
Swiss company director born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 4 34 Fountayne Road, London, N16 7DT
Kraus, Moses
Swiss director born in December 1948Resident in England
Registered addresses and corresponding companiesKraus, Moses
Swiss company director born in December 1957Resident in Gbr
Registered addresses and corresponding companiesKraus, Moses
Swiss director born in December 1957Resident in Gbr
Registered addresses and corresponding companiesKraus, Moses
Registered addresses and corresponding companies
IIF 24 2, Stamford Hill, London, N166XZ, United Kingdom
Krausz, Moses
Registered addresses and corresponding companies
IIF 25 34, Fountayne Road, London, N16 7DT, United Kingdom
- 1 34 Fountayne Road, London, EnglandCorporate (1 parent)Equity (Company account)-6,813 GBP2023-07-31Officer
2024-08-05 ~ nowIIF 3 - director → MEPerson with significant control 2024-08-05 ~ nowIIF 1 - Has significant influence or control → OE - 2 2 Stamford Hill, London, EnglandDissolved corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 17 - director → ME 2011-07-01 ~ dissolvedIIF 24 - secretary → ME
- 3 2 Stamford Hill, LondonDissolved corporate (1 parent)Officer 1999-06-21 ~ dissolvedIIF 7 - director → ME
- 4 2 Stamford Hill, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-01 ~ dissolvedIIF 23 - director → ME 2011-02-01 ~ dissolvedIIF 25 - secretary → ME
- 5 2 Stamford Hill, LondonDissolved corporate (1 parent)Officer 1999-06-21 ~ dissolvedIIF 12 - director → ME
- 1
ASIAN BATTERY METALS PLC
- nowDORIEMUS PLC - 2024-06-19TEP EXCHANGE GROUP PLC - 2013-07-16E-TEP PLC - 2001-08-22 Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EnglandCorporate (5 parents)Officer 2013-03-25 ~ 2013-03-25IIF 5 - director → ME 2008-09-23 ~ 2013-03-25IIF 6 - director → ME 2001-08-22 ~ 2008-09-23IIF 4 - director → ME 1999-12-24 ~ 2001-05-14IIF 16 - director → ME - 2
E-TEP LIMITED
- nowSHELCO 20000 LIMITED - 2001-08-23 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ 2016-06-01IIF 20 - director → ME - 3 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2000-01-17 ~ 2016-06-01IIF 15 - director → ME
- 4 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 1999-06-03 ~ 2016-06-01IIF 10 - director → ME
- 5 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ 2016-05-01IIF 22 - director → ME
- 6 31 Castleview Road Castle View Road, Canvey Island, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)612,077 GBP2023-06-30Officer 2004-09-22 ~ 2016-02-04IIF 21 - director → ME
- 7 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Officer 2002-08-29 ~ 2016-06-01IIF 18 - director → ME
- 8 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Officer 2000-05-01 ~ 2014-09-01IIF 9 - director → ME
- 9 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2000-01-17 ~ 2016-06-01IIF 13 - director → ME
- 10
TEP TRANSFER LIMITED
- nowTEP-EXCHANGE LEGAL SERVICES LIMITED - 2000-09-22 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2000-01-17 ~ 2014-08-01IIF 8 - director → ME - 11 One City Place, Queens Road, Chester, EnglandDissolved corporate (2 parents)Equity (Company account)-24,304 GBP2020-12-31Officer 2000-01-17 ~ 2014-09-01IIF 11 - director → ME
- 12 One City Place, Queens Road, Chester, EnglandDissolved corporate (2 parents)Equity (Company account)-172,840 GBP2019-12-31Officer 2000-01-17 ~ 2013-07-15IIF 14 - director → ME
- 13 34 Fountayne Road, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-09-18 ~ 2016-02-04IIF 2 - director → ME
- 14 8-11 Grosvenor Court Grosvenor Court, Foregate Street, ChesterDissolved corporate (1 parent)Officer 2002-08-29 ~ 2016-06-01IIF 19 - director → ME
