Daniel Peter Richards
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1987
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SIGNATURE PROPERTY 1 LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | FUSION MOTORSPORT LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | KIMURA GROUP LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | WELLNOURISH GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | HELLO ROAMIO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | PROJECT NOOTROPIC LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | KALO HEALTH LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | SCANGUARD ANTIVIRUS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | PROTECTED ANTIVIRUS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | TOTALAV ANTIVIRUS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | WE OPTIMIZE LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | PC PROTECT ANTIVIRUS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | DEUCE PADEL LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | DEUCE PADEL LIMITED | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Officer | TOTAL SECURITY HOLDINGS SUB I LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | TOTAL SECURITY HOLDINGS SUB II LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | TOTAL SECURITY LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | TOTAL SECURITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | JUST DEVELOP IT LIMITED | — | Active | 14/01/2026 – present |
| Officer | ZENITH HOUSE (WARSASH) LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | GLEBE FARM (SALISBURY) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Person with significant control | FALLEN ACORN BREWING CO. LTD | — | Dissolved | 25/06/2024 – present |
| Officer | BILLBUDDY LIMITED | 🇬🇧Regno Unito | Liquidation | 14/04/2026 – present |
| Officer | ONYX MONEY (OVERSEAS) LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | ONYX ASSET FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | ONYX MONEY LIMITED | — | Active | 06/02/2026 – present |
| Officer | ONYX DEVELOPMENT FINANCE LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Person with significant control | RICO & RICO LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | RICO & RICO LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | FALLEN ACORN BREWING CO. LTD | — | Dissolved | 26/12/2025 – present |
| Officer | RESUME LABS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 07/07/2017 |
| Officer | SGCC REALISATIONS LIMITED | — | Dissolved | 14/05/2026 – 08/08/2016 |
| Officer | JDI BACKUP LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 02/11/2012 |