MR DANIEL MOORE


4TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E5RS

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACTIV FINANCIAL SYSTEMS, INC. FC026751 29/10/2021 One Red Flag
INTEGRA UK BIDCO LIMITED FC038544 28/06/2021 One Red Flag
INTEGRA UK TOPCO LIMITED FC038794 23/08/2021 One Red Flag
OPTIONS EMPLOYEE SHARE SCHEME LIMITED 08707792 26/09/2013 Dissolved
OT BIDCO LIMITED 10865054 07/08/2017 Silver
OT MIDCO LIMITED FC035447 16/07/2018 One Red Flag
OT TOPCO LIMITED FC035449 17/07/2018 Bronze
PACKETS2DISK LTD 05667142 26/09/2024 Gold
RIDGE TRAIL UK BIDCO LIMITED 15807977 01/10/2024 Amber
RIDGE TRAIL UK MIDCO 1 LIMITED 15807849 01/10/2024 Amber
RIDGE TRAIL UK MIDCO 2 LIMITED 15807900 01/10/2024 Amber
RIDGE TRAIL UK TOPCO LIMITED 15807788 01/10/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating