# Mr Julio Victor Maloney

## Details

- **Born:** 3/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DR UK Investment Limited](/company/11876552) | ownership-of-shares-75-to-100-percent | 12 Mar 2019 |  |
| [Motovans Limited](/company/11018901) | ownership-of-shares-75-to-100-percent | 18 Oct 2017 |  |
| [Lightdale Trading Limited](/company/06721696) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |



## Possibly the same person

- [MALONEY, Julio Victor](/person/8068986) (1 appointment, 0 holdings)