AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Moretti

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFENIX PARTNERSHIP LTD🇬🇧Regno UnitoActive26/05/2026 – present
Person with significant controlWSV1 A1 LTD🇬🇧Regno UnitoActive25/10/2025 – present
OfficerWSV1 A1 LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerSERENITY LAKES LTD🇬🇧Regno UnitoActive02/04/2026 – present
Person with significant controlWOOLF CONSTRUCTION LTD🇬🇧Regno UnitoDissolved29/09/2025 – present
OfficerCHECKAFACE LIMITED🇬🇧Regno UnitoActive17/03/2026 – 14/06/2025
Person with significant controlCHECKAFACE LIMITED🇬🇧Regno UnitoActive17/06/2025 – 14/06/2025
OfficerWOOLF CONSTRUCTION LTD🇬🇧Regno UnitoDissolved10/03/2026 – present
OfficerRESPECTS BEREAVEMENT SERVICES LIMITED—Proposal to strike off19/01/2026 – present
OfficerGREAT HALLINGBURY CEMETERY LIMITED—Dissolved24/12/2025 – present
Person with significant controlCEMINVEST 2 LIMITED—Dissolved26/06/2024 – present
OfficerCEMINVEST 2 LIMITED—Dissolved21/03/2026 – present
Person with significant controlTEMPEST CAPITAL INVESTMENTS LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
OfficerTEMPEST CAPITAL INVESTMENTS LIMITED🇬🇧Regno UnitoProposal to strike off25/02/2026 – present
OfficerESSINGTON CEMETERY LIMITED—Dissolved18/04/2026 – present
OfficerMDL GATESHEAD LTD🇬🇧Regno UnitoDissolved23/03/2026 – 23/05/2023
Person with significant controlMDL GATESHEAD LTD🇬🇧Regno UnitoDissolved18/06/2024 – 25/05/2023
Officer4 SPHERES LIMITED🇬🇧Regno UnitoActive25/02/2026 – present
Person with significant control4 SPHERES LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlELYSIUM GARDENS (BRADFORD) LTD🇬🇧Regno UnitoProposal to strike off25/06/2024 – present
OfficerELYSIUM GARDENS (BRADFORD) LTD🇬🇧Regno UnitoProposal to strike off25/02/2026 – present
Person with significant controlMELLIOR SOUTH EAST LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerMELLIOR SOUTH EAST LTD🇬🇧Regno UnitoDissolved24/03/2026 – present
Person with significant controlALLTRUST HOLDINGS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 25/10/2023
Person with significant controlMELLIOR CONSTRUCTION LTD🇬🇧Regno UnitoActive19/06/2024 – 31/08/2022
OfficerMELLIOR CONSTRUCTION LTD🇬🇧Regno UnitoActive28/03/2026 – 22/05/2023
OfficerMDL FABRIC LTD🇬🇧Regno UnitoActive27/03/2026 – 12/05/2023
Person with significant controlMDL FABRIC LTD🇬🇧Regno UnitoActive26/06/2024 – 12/05/2023
OfficerMELLIOR GROUP HOLDINGS LTD🇬🇧Regno UnitoActive27/03/2026 – 22/05/2023
Person with significant controlMELLIOR GROUP HOLDINGS LTD🇬🇧Regno UnitoActive22/06/2024 – 22/05/2023
OfficerMELLIOR NORTH WEST LTD🇬🇧Regno UnitoDissolved27/03/2026 – 22/05/2023
OfficerMDL SALFORD LIMITED🇬🇧Regno UnitoActive27/03/2026 – 15/05/2023
OfficerDIGITECH INVESTMENTS LTD—Dissolved20/01/2026 – present
Person with significant controlDIGITECH INVESTMENTS LTD—Dissolved26/06/2024 – present
Person with significant controlD&J CAR COLLECTION LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerD&J CAR COLLECTION LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
OfficerUK CEMETERY INVESTMENTS PLC🇬🇧Regno UnitoProposal to strike off15/01/2026 – present
Person with significant controlTHEFUTUREPLAN LTD—Proposal to strike off18/06/2024 – present

Timeline (31 events)

22/05/2026

Role update

appointed

18/04/2026

Country of residence updated

United Kingdom → England

22/05/2023

Role update

resigned

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Anthony Michael Donnellan

PSC

Business Relation
Anthony Michael Donnellan

Officer

Business Relation
Anthony Papadopoulos

PSC

Business Relation
Anthony Papadopoulos

Officer

Business Relation
Antonio Garcia Walker

Officer

Business Relation

Page 1 of 11 (55 total)

Altre aziende e persone

Karen LeeAbdelghani LAOUAR🇬🇧MAHMOOD, Deewa