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Dato Capital United Kingdom

Timothy Malone

Malone Timothy

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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Heathfield

Charts

Visits

Timothy Malone (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-4012

Business areas

Business related areas

  • Kent
  • City Of London
  • Islington

History

Partial History
Date Event Region
Tuesday, November 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Thursday, November 28, 2019Appointment as Shareholder (50-75%)City Of London
Tuesday, May 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, April 25, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2022£ 0
Nov 30, 2018£ 22,505
Totals£ 22,505£ 0

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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