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Dato Capital United Kingdom

Michael Joseph Maloco

Maloco Michael Joseph

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Michael Joseph Maloco - 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

  • Solicitor
  • Director

Location

DUNFERMLINE

Charts

Visits

MICHAEL JOSEPH MALOCO (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122024-8012

Business areas

Business related areas

  • Fife
  • Edinburgh

History

Partial History
Date Event Region
Friday, March 26, 2010Appointment as DirectorFife
Friday, May 9, 2014Appointment as DirectorFife
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Tuesday, November 27, 2018Appointment as DirectorEdinburgh, City Of
Thursday, October 3, 2019Appointment as DirectorEdinburgh, City Of
Friday, December 11, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Monday, January 10, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsFife
Tuesday, October 31, 2023Resignation as DirectorFife
Tuesday, November 26, 2024Resignation as DirectorEdinburgh, City Of
Wednesday, November 27, 2024Resignation as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 0
Dec 31, 2022£ 112,752 £ 18
May 31, 2018£ 31,323
Totals£ 144,075£ 18

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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