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Dato Capital United Kingdom

Malcolm Reto Vincent Zoppi

Zoppi Malcolm Reto Vincent

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Marbella

Charts

Visits

Malcolm Reto Vincent Zoppi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-100123

Business areas

Business related areas

  • North Lanarkshire
  • Trafford
  • Rochdale

History

Partial History
Date Event Region
Monday, April 6, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Lanarkshire
Wednesday, November 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Director,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Wednesday, December 16, 2020Appointment as DirectorNorth Lanarkshire
Wednesday, October 27, 2021Appointment 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%)Trafford
Sunday, October 31, 2021Resignation as DirectorTrafford
Tuesday, November 2, 2021Appointment as DirectorTrafford
Friday, December 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, December 29, 2022Resignation as DirectorTrafford
Tuesday, December 10, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPRochdale
Monday, April 28, 2025Appointment as DirectorRochdale

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Apr 30, 2023£ 10,832 £ 3
Oct 31, 2022£ 3
Oct 31, 2022£ 3
Oct 31, 2022£ 3
Totals£ 10,832£ 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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