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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Moore

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFX LEAGUE LTD🇬🇧Regno UnitoActive22/12/2025 – present
Person with significant controlAXMO HOMES HOLDINGS LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlAXMO HOLDINGS LIMITED🇬🇧Regno UnitoActive14/12/2024 – present
OfficerRIDGE TRAIL UK BIDCO LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerRIDGE TRAIL UK MIDCO 1 LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerRIDGE TRAIL UK MIDCO 2 LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
OfficerRIDGE TRAIL UK TOPCO LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerPACKETS2DISK LTD🇬🇧Regno UnitoActive15/01/2026 – present
Person with significant controlAXMO NORTH LIMITED🇬🇧Regno UnitoActive16/12/2024 – present
Person with significant controlAXMO SOUTH LIMITED🇬🇧Regno UnitoActive13/12/2024 – present
OfficerECOMMUNITAS—Active18/03/2026 – present
Person with significant controlECOMMUNITAS—Active17/12/2024 – present
Person with significant controlD O MOORE HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMITCHELL MOORE CLIENTS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerMITCHELL MOORE CLIENTS LTD🇬🇧Regno UnitoActive05/02/2026 – present
OfficerMITCHELL MOORE CLIENTS LTD🇬🇧Regno UnitoActive05/02/2026 – present
Person with significant controlMOORE HOMES LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlD MOORE SERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGHETTO LABEL U.S. LEGACY RECORDS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDM FBA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPLUTONODE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPOPCULT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlDJ MOORE LOFTS LTD🇬🇧Regno UnitoActive18/06/2024 – 05/08/2022
Person with significant controlVXO VEHICLE CROSSINGS & PROPERTY SERVICES LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerACTIV FINANCIAL SYSTEMS, INC.🇺🇸Stati UnitiActive10/12/2025 – present
Person with significant controlJAMES MOORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerJAMES MOORE LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
Person with significant controlGATEWAY CHURCH ASHFORD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMOORE PHOTOS LTD—Dissolved19/06/2024 – present
OfficerINTEGRA UK TOPCO LIMITED🇬🇬GuernseyActive10/12/2025 – present
OfficerINTEGRA UK BIDCO LIMITED🇬🇬GuernseyActive10/12/2025 – present
OfficerDJM LIMITED🇬🇧Regno UnitoDissolved01/04/2026 – present
Person with significant controlDJM LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMEGAN HAMILTON LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBSM CLOTHING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlICONIC VISUAL MEDIA LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMOAX LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGITTGO LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBALANCED NUTRITION SUPPLEMENTS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlPRO-SPEC WIRING SOLUTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlOAKAPPLE COMMUNITY FARM🇬🇧Regno UnitoActive23/06/2024 – 21/01/2026
OfficerOAKAPPLE COMMUNITY FARM🇬🇧Regno UnitoActive07/04/2026 – 24/04/2026
OfficerONETHREEFOUR LTD🇬🇧Regno UnitoActive07/04/2026 – present
Person with significant controlONETHREEFOUR LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (38 events)

14/06/2026

Country of residence updated

Northern Ireland

08/06/2026

Country of residence updated

[object Object]

29/09/2025

Country of residence updated

England → United Kingdom

Network

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Network depth

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