Daniel Moretti
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1963
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WSV1 A1 LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | WSV1 A1 LTD | 🇬🇧United Kingdom | Activa | 25/10/2025 – presente |
| Cargo | SERENITY LAKES LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | CHECKAFACE LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – 14/6/2025 |
| Persona con control significativo | WOOLF CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | WOOLF CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 10/3/2026 – presente |
| Persona con control significativo | CHECKAFACE LIMITED | 🇬🇧United Kingdom | Activa | 17/6/2025 – 14/6/2025 |
| Cargo | RESPECTS BEREAVEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | GREAT HALLINGBURY CEMETERY LIMITED | — | Disuelta | 24/12/2025 – presente |
| Persona con control significativo | CEMINVEST 2 LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | CEMINVEST 2 LIMITED | — | Disuelta | 21/3/2026 – presente |
| Cargo | TEMPEST CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/2/2026 – presente |
| Persona con control significativo | TEMPEST CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Cargo | ESSINGTON CEMETERY LIMITED | — | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | MDL GATESHEAD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 25/5/2023 |
| Cargo | MDL GATESHEAD LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – 23/5/2023 |
| Persona con control significativo | 4 SPHERES LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Cargo | 4 SPHERES LIMITED | — | Solicitud de baja | 25/2/2026 – presente |
| Persona con control significativo | ELYSIUM GARDENS (BRADFORD) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | ELYSIUM GARDENS (BRADFORD) LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/2/2026 – presente |
| Persona con control significativo | MELLIOR SOUTH EAST LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | MELLIOR SOUTH EAST LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | ALLTRUST HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/10/2023 |
| Persona con control significativo | MELLIOR CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/8/2022 |
| Cargo | MELLIOR CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – 22/5/2023 |
| Persona con control significativo | MDL FABRIC LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/5/2023 |
| Cargo | MDL FABRIC LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – 12/5/2023 |
| Persona con control significativo | MELLIOR GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 22/5/2023 |
| Cargo | MELLIOR GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – 22/5/2023 |
| Cargo | MELLIOR NORTH WEST LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 22/5/2023 |
| Cargo | MDL SALFORD LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 15/5/2023 |
| Cargo | DIGITECH INVESTMENTS LTD | — | Disuelta | 20/1/2026 – presente |
| Persona con control significativo | DIGITECH INVESTMENTS LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | D&J CAR COLLECTION LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | D&J CAR COLLECTION LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | UK CEMETERY INVESTMENTS PLC | 🇬🇧United Kingdom | Solicitud de baja | 15/1/2026 – presente |
| Persona con control significativo | THEFUTUREPLAN LTD | — | Solicitud de baja | 23/6/2024 – presente |