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Dato Capital United Kingdom

Siobhan Molloy

Molloy Siobhan

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

Positions

  • Consultant
  • Director

Charts

Visits

SIOBHAN MOLLOY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newry And Mourne
  • Manchester
  • City Of London
  • Trafford
  • North Lanarkshire
  • Magherafelt

History

Partial History
Date Event Region
Saturday, November 15, 2003Appointment as DirectorNewry And Mourne District
Monday, October 10, 2005Resignation as DirectorNewry And Mourne District
Friday, May 1, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Manchester
Thursday, June 16, 2016Appointment as Shareholder (25-50%)Trafford
Monday, August 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCity Of London
Thursday, January 10, 2019Appointment as DirectorNorth Lanarkshire
Sunday, April 28, 2019Appointment as Shareholder (above 75%)Trafford
Wednesday, April 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Sunday, June 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMagherafelt
Friday, June 17, 2022Appointment as DirectorNorth Lanarkshire
Wednesday, July 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 15,753
Jan 31, 2022£ 6,154 £ 1
Aug 30, 2019£ 0
Jun 30, 2017£ 192 £ 1
May 31, 2016£ 3,261 £ 2,300 £ 7,333 £ 2,802 £ 644
Totals£ 3,261£ 2,300£ 7,333£ 2,802£ 22,743£ 2

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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