Roberto Mallia

Mallia Roberto

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

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Brent
North Tyneside
Slough
Hampshire
Buckinghamshire

History

Partial History
Date	Event	Region
Friday, January 5, 2007	Appointment as Director	Slough
Wednesday, March 10, 2010	Appointment as Director	Hampshire
Friday, September 16, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Brent
Tuesday, January 9, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North Tyneside
Thursday, April 12, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North Tyneside
Monday, April 6, 2020	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	North Tyneside
Monday, December 14, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North Tyneside
Tuesday, February 1, 2022	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	Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Apr 30, 2024			£ 3
Feb 28, 2023			£ 0
Sep 30, 2016	£ 122,258	£ 154,901
Mar 31, 2015	£ 10,439	£ 159,525
Totals	£ 132,697	£ 314,426	£ 3

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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Roberto Mallia

Mallia Roberto

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