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Mr Daniel Moore

ceoBRITISHNORTHERN IRELANDBorn July 1972

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
12

Ridge Trail Uk Midco 1 Limited

director · Since 01/10/2024

active
Ridge Trail Uk Bidco Limited

director · Since 01/10/2024

active
Ridge Trail Uk Midco 2 Limited

director · Since 01/10/2024

active
Ridge Trail Uk Topco Limited

director · Since 01/10/2024

active
Packets2disk Ltd

director · Since 26/09/2024

Active
Activ Financial Systems, Inc.

director · Since 29/10/2021

Active
Integra Uk Topco Limited

director · Since 23/08/2021

Active
Integra Uk Bidco Limited

director · Since 28/06/2021

Active
Ot Topco Limited

director · Since 17/07/2018

Active
Ot Midco Limited

director · Since 16/07/2018

Active
Ot Bidco Limited

director · Since 07/08/2017

Liquidation
Options Employee Share Scheme Limited

director · Since 26/09/2013

—

Insolvency Proceedings

Ot Topco Limited

foreign insolvency

foreign

Summary

Current roles12
Former roles0
Occupationceo
NationalityBRITISH
Based inNORTHERN IRELAND
DOBBorn July 1972
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£269k
Total employees5

Based on latest filed accounts for 1 of 12 active companies.

Frequently Works With

Mrs Laura Mccann6 cos.
Mr Kieran O'Connor
Mr Nigel James Kneafsey
Ogier Global (Guernsey) Limited
Ogier Global (Guernsey) Limited
Ogier Global (Jersey) Limited
Kieran O'Connor
Ogier Global (Jersey) Limited

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.