Mr Danny Moore
directorBRITISHENGLANDBorn April 1970
Risk Flags
Director of 2 companies with insolvency proceedings
1 active company has overdue filings
Current Appointments10
Photinia Limited
activedirector · Since 16/01/2020· Overdue filings
Jjdm Algo Limited
—director · Since 22/04/2013
Danny Moore Llp
—llp designated member · Since 18/11/2010
Dd Moore Limited
—director · Since 20/10/2010
League Traders Services Limited
—director · Since 03/07/2009
League Equities Limited
—director · Since 30/05/2007
League Equities Limited
—secretary · Since 30/05/2007
League Traders Limited
—director · Since 19/09/2003
League Traders Limited
—secretary · Since 19/09/2003
Danny Moore Futures Limited
—director · Since 28/02/1992
Insolvency Proceedings
Photinia Limited
compulsory liquidation
compulsory
Photinia Limited
receiver manager
receiver
Summary
Current roles10
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn April 1970
Risk flags Medium risk
Financial FootprintActive cos.
Combined net worth£668k
Total employees2
Based on latest filed accounts for 1 of 10 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.