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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Raphael Delacroix

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMAGIC MACS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSWANSULA LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlAPPLICATION PROCESSING SUPPORT LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
Person with significant controlKITCHEN LABS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlFCA EV DISTRIBUTION (UK) LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlTRADING AT UNIT 8, 12 SMITHFIELD STREET LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlGLASS FULL FLOWERS LIMITED🇬🇧Regno UnitoActive21/06/2024 – 06/03/2020
Person with significant controlDOMUS TRADING INTERNATIONAL LTD.🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlJEABAS SOLUTIONS LTD🇬🇧Regno UnitoDissolved22/06/2024 – 06/08/2018

Timeline (17 events)

05/04/2026

Country of residence updated

United Kingdom → England

07/12/2025

Country of residence updated

England → United Kingdom

30/11/2016

Role update

appointed

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Network depth

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Altre aziende e persone

KATHARINE HARTLANDKHEIRA CHARAALLAHJacob Cutwright