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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel James, Mould

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBORU CONSULTING LIMITED🇬🇧Regno UnitoActive16/02/2026 – present
OfficerBORU GLOBAL (UK) LIMITED🇬🇧Regno UnitoActive09/02/2026 – present
OfficerALLIED TESTING (UK) LIMITED🇬🇧Regno UnitoActive07/01/2026 – 06/01/2026
OfficerACUPOWER LTD🇬🇧Regno UnitoActive01/04/2026 – 02/09/2025
OfficerPINITECH LTD🇬🇧Regno UnitoActive09/02/2026 – 30/11/2025
OfficerAPRICUS STRATEGY LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 17/06/2024
OfficerMORE GROUP (TAX INVESTIGATIONS) LTD🇬🇧Regno UnitoDissolved09/02/2026 – 09/07/2021
OfficerMORE GROUP (R & D) LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 09/07/2021
OfficerBANCORAGE TM LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 13/04/2021
OfficerAUSTABILITY GROUP LTD🇬🇧Regno UnitoActive04/04/2026 – 03/05/2023
OfficerLAUGHLIN-MCCANN DISTILLERIES LIMITED🇬🇧Regno UnitoActive09/02/2026 – 07/08/2025
OfficerMORE GROUP INTERNATIONAL HOLDINGS LIMITED🇬🇧Regno UnitoProposal to strike off14/01/2026 – 06/01/2026
OfficerMORE TOGETHER LIMITED🇬🇧Regno UnitoDissolved06/01/2026 – 06/01/2026
OfficerGENERAL MANAGEMENT LTD🇬🇧Regno UnitoActive06/05/2026 – 25/05/2018
OfficerCITY PACIFIC INVESTMENTS LIMITED🇬🇧Regno UnitoActive09/02/2026 – 17/10/2018
OfficerM.H.I.A INTERNATIONAL LIMITED🇬🇧Regno UnitoActive21/04/2026 – 12/04/2017
OfficerJUPITER FINANCE & INVESTMENT LTD🇬🇧Regno UnitoDissolved22/04/2026 – 25/05/2018
OfficerENTER ECONOMY LTD🇬🇧Regno UnitoDissolved22/04/2026 – 22/10/2018
OfficerEUROEAST IMPORT EXPORT LTD🇬🇧Regno UnitoActive09/02/2026 – 25/05/2018
OfficerEFFICIENT BUSINESS SUPPORT HOLDING LTD🇬🇧Regno UnitoProposal to strike off09/02/2026 – 01/08/2017
OfficerLEIS HOLDING LTD🇬🇧Regno UnitoActive18/05/2026 – 30/08/2018
Officer——Active09/02/2026 – 22/03/2018
OfficerEASTMARK FINANCE LTD🇬🇧Regno UnitoDissolved14/01/2026 – 25/05/2018
OfficerSUNSET LUXURY LTD🇬🇧Regno UnitoActive09/02/2026 – 23/02/2017
OfficerSTOCKPOL LIMITED🇬🇧Regno UnitoDissolved26/04/2026 – 22/12/2017
OfficerBALFOUR WORLDWIDE LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 06/06/2017
OfficerINVESTWOOD LTD🇬🇧Regno UnitoProposal to strike off09/02/2026 – 25/05/2018
Officer——Active09/02/2026 – 26/05/2017
Person with significant controlWINDSOR AUDIT LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerHORIZON EUROPEAN TRADE LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 04/12/2017
OfficerNTFR LTD🇬🇧Regno UnitoDissolved09/02/2026 – present
OfficerEU LOGISTICAL SUPPORT LTD🇬🇧Regno UnitoActive06/01/2026 – 06/01/2026
OfficerTARF UK LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 04/01/2017
OfficerSMART SOLUTIONS GROUP LTD🇬🇧Regno UnitoActive09/02/2026 – 27/08/2018
OfficerPROFOOT INTERNATIONAL LIMITED—Dissolved09/02/2026 – 12/12/2016
OfficerCONSORTEX LIMITED—Dissolved09/02/2026 – 07/03/2016
OfficerCITA SMART SOLUTION LIMITED🇬🇧Regno UnitoActive09/02/2026 – 27/08/2018
OfficerFORTBEAU VENTURES LIMITED🇬🇧Regno UnitoLiquidation09/02/2026 – 03/03/2016
OfficerSEA EXPERIENCE LTD🇬🇧Regno UnitoDissolved09/02/2026 – present
OfficerREGAL WORLDWIDE LIMITED🇬🇧Regno UnitoDissolved07/05/2026 – 01/11/2017
OfficerBIGU ACADEMY LTD—Dissolved09/02/2026 – present
OfficerTRANSCOM LTD🇬🇧Regno UnitoActive09/02/2026 – 25/05/2018
OfficerSNP GROUP LTD🇬🇧Regno UnitoDissolved03/05/2026 – present
OfficerINTERNATIONAL SALES COMPANY LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 02/07/2018
OfficerEUKORA LIMITED🇬🇧Regno UnitoDissolved09/02/2026 – 31/12/2015
Officer——Active09/02/2026 – present
OfficerYACHT CONSTRUCTION SERVICES LIMITED🇬🇧Regno UnitoDissolved27/05/2026 – present
OfficerLION LUXE MEDIA (UK) LIMITED🇬🇧Regno UnitoDissolved08/05/2026 – 28/10/2014
OfficerALLIED TESTING (UK) LIMITED🇬🇧Regno UnitoActive07/01/2026 – 06/01/2026

Timeline (31 events)

13/06/2026

Country of residence updated

England → United Kingdom

10/05/2026

Country of residence updated

United Kingdom → England

27/08/2018

Role update

resigned

Network

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Network depth

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