Michael Daniels
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1988
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WATERFALL ESTATE PLANNING LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | WATERFALL ESTATE PLANNING LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | MLD PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | MLD PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | MONEY IS DULL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | MONEY IS DULL LIMITED | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
| Officer | LIGHTYEAR PROPERTY ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – 10/02/2025 |
| Person with significant control | DR S BUNN LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | GET MORTGAGED LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | GET MORTGAGED LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | WATERFALL CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | WATERFALL CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | WATERFALL MD CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | WATERFALL MD CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Person with significant control | MAKERS MARK ADVISORY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | MICHAEL DANIELS (LOCUMS) LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | MIKE DANIELS ACCOUNTING LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | OSAM WEBSITES LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | OSAM WEBSITES LTD | 🇬🇧United Kingdom | Active | 09/01/2026 – present |