Daniel Moore
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1972
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FX LEAGUE LTD | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | AXMO HOMES HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | AXMO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 14/12/2024 – present |
| Officer | RIDGE TRAIL UK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | RIDGE TRAIL UK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | RIDGE TRAIL UK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | RIDGE TRAIL UK TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | PACKETS2DISK LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Person with significant control | AXMO NORTH LIMITED | 🇬🇧United Kingdom | Active | 16/12/2024 – present |
| Person with significant control | AXMO SOUTH LIMITED | 🇬🇧United Kingdom | Active | 13/12/2024 – present |
| Officer | ECOMMUNITAS | — | Active | 18/03/2026 – present |
| Person with significant control | ECOMMUNITAS | — | Active | 17/12/2024 – present |
| Person with significant control | D O MOORE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MITCHELL MOORE CLIENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | MITCHELL MOORE CLIENTS LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | MITCHELL MOORE CLIENTS LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Person with significant control | MOORE HOMES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | D MOORE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GHETTO LABEL U.S. LEGACY RECORDS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DM FBA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PLUTONODE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | POPCULT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DJ MOORE LOFTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 05/08/2022 |
| Person with significant control | VXO VEHICLE CROSSINGS & PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | ACTIV FINANCIAL SYSTEMS, INC. | 🇺🇸United States | Active | 10/12/2025 – present |
| Person with significant control | JAMES MOORE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | JAMES MOORE LTD | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Person with significant control | GATEWAY CHURCH ASHFORD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MOORE PHOTOS LTD | — | Dissolved | 19/06/2024 – present |
| Officer | INTEGRA UK TOPCO LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | INTEGRA UK BIDCO LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | DJM LIMITED | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Person with significant control | DJM LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MEGAN HAMILTON LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BSM CLOTHING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ICONIC VISUAL MEDIA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MOAX LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GITTGO LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BALANCED NUTRITION SUPPLEMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PRO-SPEC WIRING SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | OAKAPPLE COMMUNITY FARM | 🇬🇧United Kingdom | Active | 23/06/2024 – 21/01/2026 |
| Officer | OAKAPPLE COMMUNITY FARM | 🇬🇧United Kingdom | Active | 07/04/2026 – 24/04/2026 |
| Officer | ONETHREEFOUR LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Person with significant control | ONETHREEFOUR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |