MR PAUL GIBSON MOORE


CAPITAL HOUSE 25 CHAPEL STREET LONDON NW15DS UNITED KINGDOM

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1971
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
PAYMENTS PLACE LTD 05175955 15/01/2014 Dissolved
SAWFISH INSOLVENCY SYSTEMS LIMITED 06988607 15/01/2014 Dissolved
TDX CAPITAL MARKETS (UK) LTD 05175942 15/01/2014 Dissolved
TDX GROUP DATA MATCHING LIMITED 05175933 15/01/2014 Dissolved
TDX TRUSTEES LIMITED 06509043 15/01/2014 Dissolved
THE INFOCHECK GROUP LIMITED 01640350 13/05/2014 Dissolved
THE INSOLVENCY EXCHANGE LIMITED 05175957 15/01/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACXIOM LIMITED 01182318 28/02/2010 30/08/2013 Amber
EQUIFAX EUA LIMITED 07171199 13/05/2014 31/01/2018 Amber
EQUIFAX LIMITED 02425920 12/03/2014 31/01/2018 Gold
EQUIFAX SECURE LIMITED 03900346 13/05/2014 31/01/2018 Dissolved
EQUIFAX TOUCHSTONE LIMITED SC113401 13/05/2014 31/01/2018 Dissolved
EQUIFAX UK AH LIMITED 08826552 27/12/2013 31/01/2018 Bronze
INTEGRATED DEBT SERVICES LTD 09309759 31/01/2017 31/01/2018 Gold
SAWFISH LIMITED 06906416 15/01/2014 31/01/2018 Dissolved
TDX GROUP LIMITED 05059906 15/01/2014 14/05/2015 Silver
TDX INDUSTRY SOLUTIONS LIMITED 04994926 15/01/2014 31/01/2018 Dissolved