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Daniel Michael MOON

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Total number of appointments 22

Date of birth
October 1989

LA SALLE CORPORATE INTERNATIONAL LIMITED (06786436)

Company status
Active
Correspondence address
Xenon House, 10 School Lane, Manchester, Greater Manchester, United Kingdom, M20 6RD
Role Active
Director
Appointed on
11 August 2025
Nationality
British
Country of residence
England
Identity verification due
10 September 2026

WILLIAMSON CROFT CORPORATE FINANCE LIMITED (16543783)

Company status
Active
Correspondence address
York House, 20 York Street, Manchester, England, M2 3BB
Role Active
Director
Appointed on
26 June 2025
Nationality
British
Country of residence
England
Identity verification due
29 August 2026

PINNACLE CORPORATE SERVICES LIMITED (16216533)

Company status
Active
Correspondence address
York House, 20 York Street, Manchester, Greater Manchester, England, M2 3BB
Role Active
Director
Appointed on
29 January 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

W&C WEALTH LTD (15587206)

Company status
Active
Correspondence address
York House, 20 York Street, Manchester, England, M2 3BB
Role Active
Director
Appointed on
23 March 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

CORVUS SOFTWARE LIMITED (15470416)

Company status
Dissolved
Correspondence address
Williamson & Croft, York House, 20 York Street, Manchester, England, M2 3BB
Role
Director
Appointed on
7 February 2024
Nationality
British
Country of residence
England
Identity verification due
20 February 2026

WILLIAMSON CROFT (LIVERPOOL) LIMITED (04461831)

Company status
Active
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, England, M2 3BB
Role Active
Director
Appointed on
25 August 2023
Nationality
British
Country of residence
England
Identity verification due
17 November 2026

DANIEL MOON LIMITED (14409468)

Company status
Active
Correspondence address
C/O Williamson & Croft,, York House, York Street, Manchester, Greater Manchester, England, M2 3BB
Role Active
Director
Appointed on
10 October 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

JIGSAW PARTNERS LIMITED (14322842)

Company status
Active
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role Active
Director
Appointed on
30 August 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

WILLIAMSON CROFT HOLDINGS LIMITED (13991073)

Company status
Active
Correspondence address
York House, 20 York Street, Manchester, United Kingdom, M2 3BB
Role Active
Director
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

RAMILLIES INVESTMENTS LIMITED (13359749)

Company status
Active
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role Active
Director
Appointed on
27 April 2021
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

WC COMMERCIAL FINANCE LTD (12039788)

Company status
Active
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role Active
Director
Appointed on
7 June 2019
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

DD PARTNERSHIP LIMITED (10164989)

Company status
Active
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role Active
Director
Appointed on
13 August 2018
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

TAXSHARE LIMITED (11467797)

Company status
Active
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role Active
Director
Appointed on
17 July 2018
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

MWM CAPITAL LIMITED (10770323)

Company status
Dissolved
Correspondence address
C/O Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom, M2 4AH
Role
Director
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom

WILLIAMSON CROFT MIDCO DMM LIMITED (10675907)

Company status
Dissolved
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role
Director
Appointed on
17 March 2017
Nationality
British
Country of residence
England
Identity verification due
30 March 2026

WILLIAMSON CROFT ACCOUNTANTS LIMITED (10332044)

Company status
Active
Correspondence address
20 York Street, Manchester, England, M2 3BB
Role Active
Director
Appointed on
16 August 2016
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Daniel Michael Moon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 June 2025.

WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

SALIM PROPERTY HOLDINGS LIMITED (09917114)

Company status
Active
Correspondence address
C/O Williamson & Croft Llp, York House, 20 York Street, Manchester, England, M2 3BB
Role Active
Director
Appointed on
15 December 2015
Nationality
British
Country of residence
England
Identity verification due
18 November 2025

WILLIAMSON & CROFT NOMINEES LIMITED (09880510)

Company status
Dissolved
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role
Director
Appointed on
19 November 2015
Nationality
British
Country of residence
England
Identity verification due
1 December 2026

MCR TECHNOLOGIES LIMITED (12319980)

Company status
Active
Correspondence address
C/O Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
Role Resigned
Director
Appointed on
18 November 2019
Resigned on
24 January 2024
Nationality
British
Country of residence
England

LOUKOS INVESTMENTS LTD (07273514)

Company status
Dissolved
Correspondence address
Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, Lancashire, United Kingdom, M2 2AN
Role Resigned
Director
Appointed on
10 May 2017
Resigned on
18 January 2018
Nationality
British
Country of residence
United Kingdom

DD PARTNERSHIP LIMITED (10164989)

Company status
Active
Correspondence address
C/O Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, England, M2 2AN
Role Resigned
Director
Appointed on
5 May 2016
Resigned on
5 May 2016
Nationality
British
Country of residence
United Kingdom

WILLIAMSON & CROFT LLP (OC402211)

Company status
Active
Correspondence address
791 Blackpool Road, Lea, Preston, United Kingdom, PR2 1QQ
Role Resigned
LLP Designated Member
Appointed on
8 October 2015
Resigned on
11 November 2015
Country of residence
United Kingdom