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Dato Capital United Kingdom

Kevin Mooney, United Kingdom

Mooney Kevin

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

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

Charts

Visits

KEVIN MOONEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Dunbartonshire
  • Barnet
  • North Lanarkshire
  • Liverpool
  • City Of London
  • Banbridge
  • Southend-On-Sea
  • Westminster
  • Wirral
  • Warrington

History

Partial History
Date Event Region
Tuesday, March 24, 1992Appointment as DirectorWestminster
Friday, March 19, 2004Appointment as DirectorSouthend-On-Sea
Friday, July 1, 2005Appointment as SecretaryBanbridge
Friday, November 4, 2005Resignation as DirectorSouthend-On-Sea
Monday, January 31, 2011Appointment as DirectorLiverpool
Tuesday, January 31, 2012Appointment as DirectorNorth Lanarkshire
Thursday, April 5, 2012Appointment as DirectorWirral
Thursday, June 28, 2012Appointment as SecretaryWarrington
Wednesday, July 4, 2012Appointment as DirectorBarnet
Monday, September 3, 2012Appointment as DirectorEast Dunbartonshire
Monday, March 18, 2013Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Lanarkshire
Monday, July 4, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 20, 2017Appointment as Shareholder (25-50%)Liverpool
Monday, June 19, 2017Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, November 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBanbridge
Thursday, December 20, 2018Appointment as SecretaryLiverpool
Wednesday, August 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBanbridge
Wednesday, October 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, December 23, 2022Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Apr 30, 2022£ 21,870 £ 9
Jul 31, 2020£ 1
Nov 30, 2018£ 14,428 £ 2
Apr 30, 2018£ 2
Apr 30, 2013£ 1,000 £ 1,501 £ 500
Jan 31, 2012£ 7,298 £ 8,298 £ 1,000
Totals£ 8,298£ 9,799£ 1,500£ 36,298£ 15

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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