# Mr Danny Leo Moloney

## Details

- **Born:** 3/1992
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DLM Building & Landscaping Limited](/company/15897399) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 |  |
| [Dannyleo Property Ltd](/company/15893709) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2024 |  |



## Possibly the same person

- [MOLONEY, Danny Leo](/person/5877714) (2 appointments, 0 holdings)