David James Malkin

Malkin David James

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

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Bricklayer
Director

Business areas

Business related areas

Dudley
Camden
Islington
Wakefield

History

Partial History
Date	Event	Region
Wednesday, August 10, 2016	Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Dudley
Thursday, March 1, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Camden
Tuesday, January 21, 2020	Appointment as Individual or entity with significant influence or control	Islington
Friday, March 12, 2021	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Camden
Tuesday, April 27, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Wakefield
Thursday, May 6, 2021	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or control	Islington
Friday, January 27, 2023	Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with more than 75% of voting rights	Dudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 259,050
Mar 31, 2024	£ 1,433,881	£ 5
Mar 31, 2024	£ 12,103	£ 1
Mar 31, 2024	£ 221,286	£ 5
Apr 30, 2022		£ 1
Totals	£ 1,926,320	£ 12

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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David James Malkin

Malkin David James

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