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SummaryRoles & PositionsCronologiaReteRelated Profiles

Declan Moroney

🇬🇧Regno Unito

Summary

NationalityIran
Date of birth1972
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDECLAN MORONEY COMMUNITY HOMES LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
OfficerDECLAN MORONEY COMMUNITY HOMES LTD🇬🇧Regno UnitoProposal to strike off29/12/2025 – present
Person with significant controlMODULE HOMES LTD🇬🇧Regno UnitoProposal to strike off23/06/2024 – present
OfficerMODULE HOMES LTD🇬🇧Regno UnitoProposal to strike off13/03/2026 – present
Person with significant controlDECLAN MORONEY CONSTRUCTION LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerDECLAN MORONEY CONSTRUCTION LTD🇬🇧Regno UnitoActive25/02/2026 – present

Timeline (4 events)

22/03/2021

Role update

appointed

29/05/2020

Role update

appointed

04/05/2007

Role update

appointed

Network

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Network depth

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Altre aziende e persone

BRUCE BENKERTMilano JohnRICHARD ICHTERTZ