Daniela Moloney

Moloney Daniela

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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)
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Positions

LLP Designated Member
Shareholder (25-50%)

Business areas

Business related areas

Hertfordshire
Leicestershire

History

Partial History
Date	Event	Region
Tuesday, April 29, 2014	Appointment as Llpdmem	Hertfordshire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Hertfordshire
Tuesday, May 22, 2018	Appointment as Director	Hertfordshire
Thursday, November 5, 2020	Resignation as Director	Hertfordshire
Wednesday, March 24, 2021	Appointment as Director	Hertfordshire
Wednesday, March 16, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 2,812,286	£ 42
Mar 31, 2022	£ 1	£ 2
Mar 31, 2022	£ 19,216	£ 4
Mar 31, 2022	£ 9,722	£ 1
Totals	£ 2,841,225	£ 49

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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Daniela Moloney

Moloney Daniela

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