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

Nancy Malone

Malone Nancy

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nancy Malone - 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

  • LLP Designated Member
  • Company Director
  • Director

Location

LONDON

Charts

Visits

NANCY MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42024-1101

Business areas

Business related areas

  • Westminster
  • Hackney
  • City Of London
  • Bexley

History

Partial History
Date Event Region
Wednesday, February 13, 2008Appointment as DirectorHackney
Friday, April 25, 2014Appointment as LlpdmemWestminster
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Hackney
Tuesday, August 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, February 10, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Hackney
Tuesday, December 1, 2020Appointment as DirectorBexley
Wednesday, December 9, 2020Appointment as Shareholder (25-50%)Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025
Mar 31, 2024£ 56,946 £ 2
Nov 30, 2023£ 6
Totals£ 56,946£ 8

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

 

Back to Top
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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)