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Dato Capital United Kingdom

Craig Mooney

Mooney Craig

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Craig Mooney - 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

  • Security Personnel
  • Director

Location

MUSSELBURGH

Charts

Visits

CRAIG MOONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Isle Of Wight
  • Edinburgh
  • Omagh
  • Barnsley

History

Partial History
Date Event Region
Wednesday, February 29, 2012Appointment as DirectorIsle Of Wight
Sunday, June 26, 2016Appointment as DirectorEdinburgh, City Of
Saturday, September 1, 2018Resignation as DirectorEdinburgh, City Of
Friday, February 14, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Saturday, August 1, 2020Appointment as DirectorOmagh
Tuesday, September 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 directorsBarnsley
Friday, November 1, 2024Resignation as DirectorOmagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 2,662,015 £ 45
Jun 30, 2017£ 67
Totals£ 2,662,082£ 45

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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