Daniel James MOULD

Total number of appointments 30

• Date of birth: January 1984

LAUGHLIN-MCCANN DISTILLERIES LIMITED (07731625)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Active): Director
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE TOGETHER LIMITED (08362592)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE GROUP INTERNATIONAL HOLDINGS LIMITED (08341968)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NTFR LTD (10063369)

• Company status: Dissolved
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role: Director
• Appointed on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EU LOGISTICAL SUPPORT LTD (07112797)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Active): Director
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEA EXPERIENCE LTD (09834276)

• Company status: Dissolved
• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role: Director
• Appointed on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGU ACADEMY LTD (09647829)

• Company status: Dissolved
• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role: Director
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORE GROUP ACCOUNTING (WM) LIMITED (09497600)

• Company status: Dissolved
• Correspondence address: The Coach House, 95b High Street, West Malling, Kent, United Kingdom, ME19 6NA
• Role: Director
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APRICUS STRATEGY LIMITED (13480154)

• Company status: Active
• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 12 November 2021
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE GROUP (R & D) LIMITED (13289400)

• Company status: Dissolved
• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 24 March 2021
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE GROUP (TAX INVESTIGATIONS) LTD (12147060)

• Company status: Dissolved
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 13 April 2021
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANCORAGE TM LIMITED (13286260)

• Company status: Active
• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 23 March 2021
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CITY PACIFIC INVESTMENTS LIMITED (09017764)

• Company status: Active
• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 28 July 2017
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CITA SMART SOLUTION LIMITED (08291511)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 4 December 2015
• Resigned on: 27 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMART SOLUTIONS GROUP LTD (09772455)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 4 December 2015
• Resigned on: 27 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTERNATIONAL SALES COMPANY LIMITED (09590659)

• Company status: Dissolved
• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 14 May 2015
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INVESTWOOD LTD (09594670)

• Company status: Dissolved
• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 12 May 2016
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TRANSCOM LTD (09774806)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 14 September 2015
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EUROEAST IMPORT EXPORT LTD (10524886)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 14 December 2016
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLTECH LINE LIMITED (10414090)

• Company status: Dissolved
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 6 October 2016
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORIZON EUROPEAN TRADE LIMITED (07294711)

• Company status: Dissolved
• Correspondence address: 372 Old Street, Suite 1, London, England, United Kingdom, EC1V 9LT
• Role (Resigned): Director
• Appointed on: 21 March 2016
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EFFICIENT BUSINESS SUPPORT HOLDING LTD (10110314)

• Company status: Active
• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Role (Resigned): Director
• Appointed on: 14 November 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALFOUR WORLDWIDE LIMITED (09877829)

• Company status: Dissolved
• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 30 May 2016
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MCLNF1 LTD (10162660)

• Company status: Dissolved
• Correspondence address: 5th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 4 May 2016
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUNSET LUXURY LTD (10378861)

• Company status: Active
• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 16 September 2016
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARF UK LIMITED (09929686)

• Company status: Dissolved
• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 24 December 2015
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROFOOT INTERNATIONAL LIMITED (08598489)

• Company status: Dissolved
• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, England, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 4 December 2015
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSORTEX LIMITED (07759944)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 52-54 Gracechurch Street, England And Wales, London, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 4 December 2015
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORTBEAU VENTURES LIMITED (08815230)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 1 December 2015
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EUKORA LIMITED (09550078)

• Company status: Dissolved
• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Appointed on: 20 April 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director