# Mr Anthony Joseph Moloney

## Details

- **Born:** 4/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CLD Logistics Limited](/company/16746043) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2025 |  |
| [Moloney Management & Consultancy Ltd](/company/14954607) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2023 |  |



## Possibly the same person

- [MOLONEY, Anthony Joseph](/person/8232347) (1 appointment, 0 holdings)
- [MOLONEY, Anthony Joseph](/person/8571761) (1 appointment, 0 holdings)