Cross Check

Daniel James MOULD

Born

Natural Officer
AppointmentsRelated
Experimental

PINITECH LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN England
Country of Residence
United Kingdom

LAUGHLIN-MCCANN DISTILLERIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

MORE TOGETHER LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

MORE GROUP INTERNATIONAL HOLDINGS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

NTFR LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

EU LOGISTICAL SUPPORT LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

SEA EXPERIENCE LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
United Kingdom

BIGU ACADEMY LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
United Kingdom

MORE GROUP ACCOUNTING (WM) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Coach House 95b High Street West Malling Kent ME19 6NA United Kingdom
Country of Residence
United Kingdom

APRICUS STRATEGY LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN England
Country of Residence
United Kingdom

MORE GROUP (R & D) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN England
Country of Residence
United Kingdom

MORE GROUP (TAX INVESTIGATIONS) LTD

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

BANCORAGE TM LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN England
Country of Residence
United Kingdom

CITY PACIFIC INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN England
Country of Residence
United Kingdom

CITA SMART SOLUTION LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

SMART SOLUTIONS GROUP LTD

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

INTERNATIONAL SALES COMPANY LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN England
Country of Residence
United Kingdom

INVESTWOOD LTD

Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN England
Country of Residence
United Kingdom

TRANSCOM LTD

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

EUROEAST IMPORT EXPORT LTD

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

ALLTECH LINE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

HORIZON EUROPEAN TRADE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
372 Old Street Suite 1 London England EC1V 9LT United Kingdom
Country of Residence
United Kingdom

EFFICIENT BUSINESS SUPPORT HOLDING LTD

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
65 Compton Street London EC1V 0BN United Kingdom
Country of Residence
United Kingdom

BALFOUR WORLDWIDE LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 52-54 Gracechurch Street London EC3V 0EH England
Country of Residence
United Kingdom

MCLNF1 LTD

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Country of Residence
United Kingdom

SUNSET LUXURY LTD

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
United Kingdom

TARF UK LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
United Kingdom

PROFOOT INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 52-54 Gracechurch Street London England EC3V 0EH United Kingdom
Country of Residence
United Kingdom

CONSORTEX LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH
Country of Residence
United Kingdom

FORTBEAU VENTURES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 52-54 Gracechurch Street London England EC3V 0EH
Country of Residence
United Kingdom