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MALONEY FACILITIES LIMITED

Company number 12239267

Persons with significant control: 1 person with significant control / 0 statements

Mr Daniel James Bawcutt

Correspondence address
Flat A, 90 Bermondsey Street, London, England, SE1 3UB
Notified on
3 September 2020
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas David King Ceased

Correspondence address
Flat 2, 4-5 Market Place, Bexleyheath, England, DA6 7DU
Notified on
11 March 2020
Ceased on
3 September 2020
Date of birth
May 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Daniel James Bawcutt Ceased

Correspondence address
Flat 11 Felton Hall House, 100 George Row, London, United Kingdom, SE16 4UP
Notified on
2 October 2019
Ceased on
11 March 2020
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors