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Dato Capital United Kingdom

Nicola Malgeri

Malgeri Nicola

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Reports

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

  • Shareholder (25-50%)

Location

London

Charts

Visits

Nicola Malgeri (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-10012

Business areas

Business related areas

  • City Of London
  • Westminster
  • Hackney

History

Partial History
Date Event Region
Thursday, October 24, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, December 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, September 26, 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 directorsWestminster
Wednesday, October 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, May 22, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWestminster
Saturday, March 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, September 27, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Oct 31, 2024
Sep 30, 2024

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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