Malvin Sankey

Sankey Malvin

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

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

Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Asset Management
Asset Allocation
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director
Art Dealer

Business areas

Business related areas

Reading
Westminster
Waltham Forest

History

Partial History
Date	Event	Region
Tuesday, February 4, 2014	Appointment as Director	Westminster
Thursday, April 7, 2016	Appointment as Director	Reading
Friday, May 13, 2016	Appointment as Director	Reading
Monday, January 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Reading
Friday, September 1, 2023	Resignation as Director	Reading
Tuesday, April 22, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Turnover	Gross Profit	Net Income	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Aug 27, 2024									£ 5
Apr 30, 2023
Sep 30, 2022									£ 1
May 31, 2018
Feb 28, 2015	£ 0	£ 1,700	£ 1,813	£ 0	£ 10	£ 0	£ 0	£ 0
Totals	£ 0	£ 1,700	£ 1,813	£ 0	£ 10	£ 0	£ 0	£ 0	£ 6

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.

Removal request

Malvin Sankey

Sankey Malvin

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from