Andrew Daniel Moody
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1974
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – 1/1/2025 |
| Cargo | EXCEL PROPERTY TRADING LIMITED | — | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | EXCEL ESTATE AGENCY LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | EXCEL PROPERTY (CHESHIRE) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COMPLEX TO CLEAR GROUP LIMITED | 🇬🇧United Kingdom | Activa | 16/11/2023 – 7/8/2024 |
| Cargo | EXCEL PROPERTY (CHESHIRE) LIMITED | — | Disuelta | 13/5/2026 – 15/1/2014 |
| Cargo | SIMMS CARMICHAEL LIMITED | — | Disuelta | 26/5/2026 – 2/2/2011 |
| Cargo | YOUR CREDIT MATTERS LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | CLEAR CHOICE LOANS LIMITED | — | Disuelta | 3/6/2026 – 5/5/2011 |
| Cargo | TCF DEBT SOLUTIONS (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 6/6/2026 – presente |
| Cargo | LOXLEY JONES LIMITED | — | Disuelta | 6/6/2026 – 4/8/2010 |
| Cargo | ASSIST FINANCIAL MANAGEMENT LIMITED | — | Liquidación | 14/6/2026 – 14/1/2008 |
| Cargo | MERCHANT BUSINESS FINANCE LIMITED | — | Disuelta | 11/6/2026 – presente |