Daniel Serge Malkoun

Malkoun Daniel Serge

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

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History

Partial History
Date	Event	Region
Friday, September 3, 2010	Appointment as Director	Kent
Friday, February 15, 2013	Appointment as Llpdmem	Kent
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Friday, July 1, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP	Kent
Wednesday, May 10, 2017	Appointment as Llpdmem	Hampshire
Thursday, November 21, 2019	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	Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2024		£ 8
Sep 30, 2019	£ 248,984	£ 35
May 31, 2019
Mar 31, 2019
Totals	£ 248,984	£ 43

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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Daniel Serge Malkoun

Malkoun Daniel Serge

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