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Dato Capital United Kingdom

Mandy Jane Maloney

Maloney Mandy Jane

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mandy Jane Maloney - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Llandudno

Charts

Visits

Mandy Jane Maloney (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-32019-102024-1001

Business areas

Business related areas

  • Conwy

History

Partial History
Date Event Region
Monday, July 1, 1991Appointment as DirectorConwy
Wednesday, November 10, 2004Appointment as DirectorConwy
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlConwy
Thursday, November 10, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlConwy

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0

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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