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Dato Capital United Kingdom

Ricky Wallace, United Kingdom

Wallace Ricky

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ricky Wallace - 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
International Executive Report with insolvency check, phone numbers and contact addresses Ricky Wallace - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Location

Romford

Business areas

Business related areas

  • Havering
  • Newham

History

Partial History
Date Event Region
Monday, August 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHavering
Friday, April 28, 2017Appointment as Shareholder (above 75%)Newham
Friday, July 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Monday, December 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Monday, April 8, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Havering
Wednesday, May 31, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2024£ 1
Dec 31, 2023£ 0
Aug 31, 2018
Totals£ 1

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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