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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Daniel Robert Moore

๐Ÿ‡ฌ๐Ÿ‡งUnited Kingdom

Summary

NationalityUnited Kingdom
Date of birth1988
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlPAUL EARL HOLDINGS LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive11/07/2025 โ€“ present
Person with significant controlDME INVESTMENTS LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive26/06/2024 โ€“ present
OfficerDME INVESTMENTS LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive09/03/2026 โ€“ present
Person with significant controlTRUSTED INNOVATION LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved18/06/2024 โ€“ present
OfficerTRUSTED INNOVATION LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved11/02/2026 โ€“ present
OfficerD M BLADES LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved22/03/2026 โ€“ present
Person with significant controlD M BLADES LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved21/06/2024 โ€“ present
OfficerTINKO LIMITEDโ€”Liquidation13/04/2026 โ€“ 20/03/2023
Person with significant controlTINKO LIMITEDโ€”Liquidation24/06/2024 โ€“ 20/03/2023
OfficerD R M RAIL LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved05/04/2026 โ€“ present
Person with significant controlD R M RAIL LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved26/06/2024 โ€“ present
Person with significant controlPAUL EARL LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive21/06/2024 โ€“ 04/07/2025

Timeline (18 events)

05/04/2026

Country of residence updated

England โ†’ Wales

22/03/2026

Country of residence updated

Scotland โ†’ England

12/03/2019

Role update

appointed

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