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Dato Capital United Kingdom

Toni Lee Halloran

Halloran Toni Lee

Reports

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

Rainham

Charts

Visits

Toni Lee Halloran (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-301

Business areas

Business related areas

  • Havering
  • Islington
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, November 25, 2016Appointment as Shareholder (25-50%)Havering
Monday, October 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Monday, January 28, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHavering
Wednesday, September 18, 2019Resignation as DirectorHavering
Tuesday, September 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Wednesday, November 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, February 19, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Thursday, February 23, 2023Appointment as DirectorTower Hamlets
Tuesday, March 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, March 27, 2023Resignation as DirectorTower Hamlets

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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