Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kevin Malcolm Riches

Riches Kevin Malcolm

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

KEVIN MALCOLM RICHES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Liverpool
  • West Sussex
  • City Of London
  • Westminster
  • Buckinghamshire
  • Lambeth
  • Southwark
  • Camden
  • Islington

History

Partial History
Date Event Region
Thursday, December 31, 1992Appointment as DirectorWestminster
Tuesday, February 22, 2000Appointment as DirectorBuckinghamshire
Tuesday, April 20, 2004Appointment as DirectorHertfordshire
Saturday, March 19, 2005Appointment as SecretaryHertfordshire
Tuesday, July 1, 2008Resignation as DirectorHertfordshire
Wednesday, July 9, 2008Appointment as SecretaryWest Sussex
Thursday, July 10, 2008Appointment as DirectorWest Sussex
Monday, January 28, 2013Appointment as DirectorCity Of London
Tuesday, October 1, 2013Appointment as Limited Liability Partnership MemberSouthwark
Wednesday, March 12, 2014Resignation as DirectorCity Of London
Monday, March 9, 2015Appointment as DirectorWestminster
Saturday, August 15, 2015Appointment as DirectorCity Of London
Monday, November 16, 2015Appointment as Limited Liability Partnership MemberCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)West Sussex
Tuesday, June 21, 2016Appointment as DirectorLambeth
Friday, July 1, 2016Appointment as DirectorSouthwark
Saturday, March 31, 2018Resignation as DirectorSouthwark
Tuesday, June 26, 2018Appointment as DirectorLambeth
Friday, March 1, 2019Appointment as DirectorIslington
Friday, April 26, 2019Appointment as DirectorIslington
Friday, July 29, 2022Resignation as Limited Liability Partnership MemberCamden
Friday, August 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, October 4, 2022Resignation as DirectorIslington
Monday, September 18, 2023Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 469 £ 0
Jun 30, 2023£ 876,452 £ 43
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Feb 27, 2023£ 103,200 £ 0
Apr 30, 2022£ 68,895 £ 0
Mar 31, 2022
Mar 31, 2020
Mar 31, 2020£ 0
Mar 31, 2019
Mar 31, 2016£ 0 £ 100 £ 100
Mar 31, 2013£ 274,373 £ 91,867 £ 553,112 £ 181,297
Mar 31, 2012£ 0
Totals£ 0£ 274,473£ 100£ 91,867£ 553,112£ 1,230,313£ 44

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)