# Mr Martin Maloney

## Details

- **Born:** 4/1968
- **Nationality:** English
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aventurine Accounting Ltd](/company/11925491) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2019 |  |
| [Arkem Finance Ltd](/company/11925193) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2019 |  |
| [Aventurine Accounting Solutions Ltd](/company/08931016) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Arkem Ltd](/company/08234877) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |