MR DANIEL JAMES SMITH


GROUND FLOOR 13/14 PARK PLACE LEEDS LS12SJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1971
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
MOOLMOOR (WAVERLEY) LIMITED 10550582 11/10/2023 One Red Flag
MOOLMOOR HOLDINGS LIMITED 10379540 11/10/2023 Silver
MOOLMOOR INVESTMENTS LIMITED 10380346 11/10/2023 One Red Flag
MOOLMOOR SITE SERVICES LIMITED 11365213 11/10/2023 Amber
MOORGARTH EUSTON LIMITED 11668639 11/10/2023 Bronze
MOORGARTH GROUP HOLDINGS LIMITED 14059706 23/02/2024 Bronze
MOORGARTH GROUP LIMITED 04852678 11/10/2023 Bronze
MOORGARTH LIVING LIMITED 10293489 11/10/2023 One Red Flag
MOORGARTH MAPLE LIMITED SC312513 11/10/2023 Bronze
MOORGARTH PROPERTY INVESTMENTS LIMITED 06545410 11/10/2023 One Red Flag
MOORGARTH RETAIL LIMITED 10281312 11/10/2023 One Red Flag
MOORGARTH SITE SERVICES LIMITED 10078245 11/10/2023 Strike Off
PM AND U LIMITED 09794966 11/10/2023 Strike Off
RSP INVESTMENTS LIMITED 09921340 11/10/2023 One Red Flag
TRADEGRO (UK) LIMITED 03819051 28/07/2023 Dissolved
WANDLE POINT MANAGEMENT LIMITED 09276540 11/10/2023 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating