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Dato Capital United Kingdom

Malcolm Aw, United Kingdom

Aw 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Environmental Engineer

Charts

Visits

MALCOLM AW (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • City Of London
  • Hammersmith And Fulham
  • Almeria

History

Partial History
Date Event Region
Monday, October 23, 2000Appointment as SecretaryHackney
Friday, February 23, 2007Appointment as DirectorHackney
Friday, December 5, 2014Appointment as DirectorHackney
Friday, October 16, 2015Appointment as DirectorHackney
Thursday, November 12, 2015Appointment as DirectorHackney
Wednesday, May 11, 2016Appointment 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%)Hackney
Saturday, October 15, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Hackney
Tuesday, November 8, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hackney
Thursday, March 30, 2017Appointment as Shareholder (above 75%)Hackney
Tuesday, November 21, 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%)City Of London
Wednesday, April 17, 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 directorsHammersmith And Fulham
Friday, June 28, 2019Resignation as SecretaryHackney
Saturday, October 12, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsHammersmith And Fulham
Sunday, March 8, 2020Appointment as SecretaryHackney
Friday, March 13, 2020Appointment as SecretaryHackney
Monday, April 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Saturday, June 13, 2020Resignation as DirectorCity Of London
Monday, January 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, January 11, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Monday, February 21, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hammersmith And Fulham
Monday, September 12, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAlmería
Wednesday, September 14, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Tuesday, December 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAlmería

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023
Apr 30, 2023
Apr 15, 2023
Feb 28, 2023
Jan 31, 2023
Jan 31, 2023
Dec 31, 2022£ 348,683 £ 7
Oct 31, 2021
Oct 31, 2018
Feb 28, 2018
Nov 30, 2017
Totals£ 348,683£ 7

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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