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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Shaffi

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1979
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerDCM MOTOR HOLDINGS LTD🇬🇧Regno UnitoActive11/03/2026 – present
Person with significant controlDCM MOTOR HOLDINGS LTD🇬🇧Regno UnitoActive07/11/2025 – present
OfficerD C MOTOR ENGINEERS LIMITED🇬🇧Regno UnitoActive17/05/2026 – present
Person with significant controlPCT657 LTD🇬🇧Regno UnitoActive23/09/2025 – present
OfficerPCT657 LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlOCD AUTO REPAIRS LTD🇬🇧Regno UnitoDissolved17/06/2025 – present
OfficerOCD AUTO REPAIRS LTD🇬🇧Regno UnitoDissolved18/03/2026 – present
Person with significant controlO.S.S GLOBAL SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerO.S.S GLOBAL SOLUTIONS LTD🇬🇧Regno UnitoActive06/01/2026 – present
Person with significant controlHST VENTURES LTD🇬🇧Regno UnitoDissolved18/06/2024 – 01/01/2023
OfficerHST VENTURES LTD🇬🇧Regno UnitoDissolved27/03/2026 – 01/01/2023
Person with significant controlSPIRIT LOGISTICS LTD🇬🇧Regno UnitoActive21/12/2023 – present
OfficerSPIRIT LOGISTICS LTD🇬🇧Regno UnitoActive06/04/2026 – present
Person with significant controlOSS GLOBAL SOLUTIONS LTD🇬🇧Regno UnitoDissolved21/12/2023 – present
OfficerOSS GLOBAL SOLUTIONS LTD🇬🇧Regno UnitoDissolved10/04/2026 – present
OfficerDTS COMMUNICATIONS LIMITED—Dissolved07/05/2026 – present

Timeline (12 events)

07/11/2025

Country of residence updated

England → United Kingdom

06/11/2025

Role update

appointed

18/11/2014

Role update

appointed

Network

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Network depth

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Altre aziende e persone

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