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Dato Capital United Kingdom

Gregory Nicholas Malouf

Malouf Gregory Nicholas

Reports

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

LIVERPOOL

Charts

Visits

GREGORY NICHOLAS MALOUF (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-601

Searches

GREGORY NICHOLAS MALOUF (United Kingdom)Searches ©2025 https://en.datocapital.com2017-601

Business areas

Business related areas

  • North East Lincolnshire
  • Liverpool

History

Partial History
Date Event Region
Tuesday, January 27, 2015Appointment as DirectorNorth East Lincolnshire
Tuesday, March 31, 2015Appointment as DirectorLiverpool
Wednesday, October 21, 2015Appointment as DirectorLiverpool
Friday, November 13, 2015Appointment as DirectorLiverpool
Tuesday, November 24, 2015Appointment as DirectorLiverpool
Wednesday, March 2, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, November 15, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Individual or entity with significant influence or controlLiverpool
Tuesday, April 4, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Friday, July 21, 2017Appointment as DirectorLiverpool
Wednesday, July 26, 2017Appointment as DirectorLiverpool
Friday, July 28, 2017Appointment 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%)Liverpool
Wednesday, October 18, 2017Appointment as DirectorLiverpool
Thursday, October 19, 2017Appointment as Director,Individual or entity with significant influence or control,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmLiverpool
Monday, October 23, 2017Appointment as DirectorLiverpool
Monday, February 12, 2018Appointment as DirectorLiverpool
Thursday, March 22, 2018Appointment as DirectorLiverpool
Wednesday, May 15, 2019Appointment as DirectorLiverpool
Wednesday, November 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, January 24, 2020Resignation 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%)Liverpool
Monday, May 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, January 29, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Monday, February 7, 2022Resignation as DirectorLiverpool
Thursday, February 16, 2023Appointment as DirectorLiverpool
Monday, February 24, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025
Nov 30, 2024
Jul 31, 2024£ 387 £ 1
Jun 30, 2023£ 7,827 £ 1
Nov 30, 2022£ 1,476,465 £ 1
Nov 30, 2022£ 3,219,924 £ 3
Nov 30, 2022£ 641,332 £ 2
Nov 30, 2022£ 409,890 £ 2
Nov 30, 2022£ 9,026 £ 1
Nov 30, 2021
Nov 30, 2019
Nov 30, 2019
Nov 29, 2019
Nov 29, 2019
Nov 29, 2019
Oct 31, 2018
Nov 30, 2017£ 117,608
Nov 30, 2017£ 209,619
Totals£ 6,092,078£ 11

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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