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SummaryRoles & PositionsCronologiaReteRelated Profiles

Craig John Moore

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCENTRAL DEER SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSOUTHWEST EXCAVATIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGECKO ACCOUNTANCY SOLUTIONS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 05/04/2023
Person with significant controlECO ACCESS SOLUTIONS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTHE GIZMO PEEPS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlC MOORE TILES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSCUFFZ UK LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlKETTLESTONE PROJECTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – 08/02/2022
Person with significant controlCRAIG MOORE 1988 LTD—Dissolved18/06/2024 – 18/06/2021
Person with significant controlC MOORE 1988 LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCRAIG MOORE (NW) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCRAIG MOORE PPS OFFSHORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlAM ROOFING AND SCAFFOLDING LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEASY TAX REBATE (EAST) LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCPM RECRUITMENT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlPADIHAM M.O.T. CENTRE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMOORELAKE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMOORELAKE LEISURE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 21/11/2023
Person with significant controlCRAIG MOORE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMAESTEG TILE CENTRE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlEJ BUSINESS SOLUTIONS LIMITED—Dissolved19/06/2024 – present
Person with significant controlENVIZAGE REFERRAL MARKETING LTD—Liquidation18/06/2024 – 03/05/2022
Person with significant controlARTBOUND LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlMOORE INFORMATION SECURITY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlENVIZAGE I.T. LIMITED🇬🇧Regno UnitoActive18/06/2024 – 01/09/2021

Timeline (30 events)

19/06/2024

Country of residence updated

Wales → United Kingdom

05/12/2023

Role update

appointed

06/04/2016

Role update

appointed

Network

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JEAN PAUL CHAUMELUNITED STATES CORPORATION AGENTS, INC.GEORGES CHABERT