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Toni Graham

Graham Toni

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Toni Graham - 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%)
  • Director
  • Director

Location

GLASGOW

Charts

Visits

TONI GRAHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-32022-52024-72024-90123

Business areas

Business related areas

  • South Lanarkshire
  • Cumbria
  • East Renfrewshire
  • Fife

History

Partial History
Date Event Region
Tuesday, January 15, 2013Appointment as DirectorSouth Lanarkshire
Sunday, June 5, 2016Appointment as Shareholder (25-50%)Cumbria
Tuesday, February 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Renfrewshire
Friday, April 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Thursday, October 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Monday, November 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Wednesday, July 3, 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 directorsFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilities
Jun 30, 2017£ 342 £ 38,679
Dec 31, 2013£ 100 £ 100
Totals£ 100£ 442£ 38,679

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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