Daniel Moretti
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CEMINVEST 2 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | TEMPEST CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | MDL GATESHEAD LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 25/05/2023 |
| Person with significant control | 4 SPHERES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ELYSIUM GARDENS (BRADFORD) LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MELLIOR SOUTH EAST LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALLTRUST HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 25/10/2023 |
| Person with significant control | MELLIOR GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 22/05/2023 |
| Person with significant control | MDL FABRIC LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 12/05/2023 |
| Person with significant control | MELLIOR CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 31/08/2022 |
| Person with significant control | DIGITECH INVESTMENTS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | D&J CAR COLLECTION LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | THEFUTUREPLAN LTD | — | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | EREDITA LIFE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | UK CEMETERY INVESTMENTS PLC | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 09/03/2022 |
| Person with significant control | UK CEMETERY HOLDINGS 1 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ELYSIUM CEMETERY HOLDINGS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | THE RUBBISH COMPANY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | INTEGRATED RESPONSE LIMITED | — | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DBG SUSTAINABILITY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TEDSWAY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CEMINVEST LIMITED | — | Other | 18/06/2024 – present |
| Person with significant control | GLOEBAL LTD | — | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | CRITERION INVESTMENTS LTD | — | Other | 19/06/2024 – present |
| Person with significant control | MEMORIAL GARDENS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 30/01/2018 |
| Person with significant control | ELYSIUM GARDENS (RAINHAM) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |