Andre Warren Malowney

Malowney Andre Warren

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Hillingdon
Bury
Westminster

History

Partial History
Date	Event	Region
Wednesday, November 13, 2013	Appointment as Director	Hillingdon
Thursday, May 15, 2014	Appointment as Director	Bury
Thursday, September 15, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Hillingdon
Thursday, November 23, 2023	Appointment 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%)	Westminster
Thursday, February 8, 2024	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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors
Oct 31, 2015	£ 869	£ 200	£ 2,850	£ 1,587	£ 594
Jan 30, 2015		£ 1
Totals	£ 869	£ 201	£ 2,850	£ 1,587	£ 594

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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Andre Warren Malowney

Malowney Andre Warren

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