All Information about:

Name	Maloney Lourd Financial Consultants LTD
Address	3 Mayo Close Leeds LS8 2PX
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 July 2018
Company Register Name	Maloney Lourd Financial Consultants Limited
Company Register Address	5 Ivegate Leeds LS19 7RE
Company No.	06641723 Show on Companies House
Accounts	micro-entity last accounts made up to 30 July 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Lourd, Craig Mansfield Status: Active Notified: 01/06/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Significant influence or control

Malony, John Status: Ceased Notified: 16/08/2016 Ceased: 18/01/2018 Date of Birth: 10/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Malony, John Status: Ceased Notified: 01/06/2016 Ceased: 01/07/2018 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Significant influence or control

Officers (1)

Source: Companies House

Lourd, Craig Mansfield Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/07/2008 Date of Birth: 05/1966 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Maloney Lourd Financial Consultants LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (1)