Daniel Allen
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1974
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HERITAGE SUITS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | HERITAGE SUITS LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | CBM PETERBOROUGH LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – 02/08/2023 |
| Officer | CBM PETERBOROUGH LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 02/08/2023 |
| Person with significant control | NEW VENTURES 2020 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | NEW VENTURES 2020 LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | HIDDEN MASK LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | HIDDEN MASK LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | HERITAGE TAILORING LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 22/09/2020 |
| Person with significant control | — | — | Active | 24/06/2024 – 01/04/2018 |
| Person with significant control | ALLEN PROPERTIES (CANNOCK) LIMITED | 🇬🇧United Kingdom | Active | 14/02/2024 – present |
| Person with significant control | AGENT ONE (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Active | 13/02/2024 – present |
| Officer | FIRST RETAIL BIRMINGHAM LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |
| Officer | ALLEN PROPERTIES (CANNOCK) LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | AGENT ONE (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |