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Dato Capital United Kingdom

Toby Diamond

Diamond Toby

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Toby Diamond - 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%)
  • Individual or entity with 25-50% of voting rights

Location

Ramsgate

Charts

Visits

Toby Diamond (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Kent
  • Orkney Islands

History

Partial History
Date Event Region
Thursday, November 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, January 19, 2023Appointment 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
Monday, October 14, 2024Appointment as DirectorOrkney Islands
Tuesday, March 25, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2024£ 1
Nov 30, 2023£ 0
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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