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SummaryRoles & PositionsCronologiaReteRelated Profiles

Michael John Jordan

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFINCH GLOBAL LIMITED🇬🇧Regno UnitoDissolved21/01/2026 – 07/06/2022
Person with significant controlDTO PERFORMANCE LIMITED🇬🇧Regno UnitoActive26/06/2024 – 21/12/2020
OfficerDTO PERFORMANCE LIMITED🇬🇧Regno UnitoActive12/02/2026 – present
OfficerMYGRAVITY LTD🇬🇧Regno UnitoDissolved09/05/2026 – present
Person with significant controlDTO WHITTONS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerDTO WHITTONS LIMITED🇬🇧Regno UnitoActive10/04/2026 – present
Person with significant controlI RECYCLE DATA LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerI RECYCLE WASTE MANAGEMENT LIMITED🇬🇧Regno UnitoActive16/04/2026 – 03/07/2020
OfficerI RECYCLE DATA LIMITED🇬🇧Regno UnitoDissolved10/05/2026 – 03/07/2020
OfficerINTREPID OWLS LTD🇬🇧Regno UnitoActive16/04/2026 – 11/05/2021
OfficerLAKA LTD🇬🇧Regno UnitoActive22/04/2026 – 10/12/2020
OfficerLOYALTY ANGELS LTD—Dissolved09/05/2026 – present
OfficerDTO GROUP LIMITED🇬🇧Regno UnitoActive24/04/2026 – present
Person with significant controlDTO GROUP LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlM.J. JORDAN LTD🇬🇧Regno UnitoLiquidation21/06/2024 – present
Person with significant controlLISNAREE MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCORNISH STAIRWAYS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAMBERLEA HOUSE MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive18/06/2024 – 31/12/2021
Person with significant controlDTO MOTORSPORT LLP🇬🇧Regno UnitoActive19/06/2024 – present
OfficerGAAC 115 LIMITED🇬🇧Regno UnitoDissolved10/06/2026 – 14/11/2014

Timeline (31 events)

12/05/2026

Country of residence updated

United Kingdom → England

10/05/2026

Country of residence updated

England → United Kingdom

26/07/2018

Role update

appointed

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Network depth

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