Andrew Daniel Moody
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – 01/01/2025 |
| Officer | EXCEL PROPERTY TRADING LIMITED | — | Dissolved | 14/04/2026 – present |
| Person with significant control | EXCEL ESTATE AGENCY LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | EXCEL PROPERTY (CHESHIRE) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | COMPLEX TO CLEAR GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – 07/08/2024 |
| Officer | EXCEL PROPERTY (CHESHIRE) LIMITED | — | Dissolved | 13/05/2026 – 15/01/2014 |
| Officer | SIMMS CARMICHAEL LIMITED | — | Dissolved | 26/05/2026 – 02/02/2011 |
| Officer | YOUR CREDIT MATTERS LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | CLEAR CHOICE LOANS LIMITED | — | Dissolved | 03/06/2026 – 05/05/2011 |
| Officer | TCF DEBT SOLUTIONS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – present |
| Officer | LOXLEY JONES LIMITED | — | Dissolved | 06/06/2026 – 04/08/2010 |
| Officer | ASSIST FINANCIAL MANAGEMENT LIMITED | — | Liquidation | 14/06/2026 – 14/01/2008 |
| Officer | MERCHANT BUSINESS FINANCE LIMITED | — | Dissolved | 11/06/2026 – present |