Daniels Martin James

Type: individual

Citizenship: British

Age: 44

Owns & Controls

  • Transact Daniels12 Ltd
  • 7 months
  • 75%+
  • Mbgo Limited
  • 11 months
  • 75%+

Manages

Company director
  • Mbgo Limited
  • 11 months
Computer consultant

Last changes

  1. Transact Daniels12 Ltd
    Final Gazette dissolved via compulsory strike-off
  2. Transact Daniels12 Ltd
    First Gazette notice for compulsory strike-off
  3. Transact Daniels12 Ltd
    Registered office address changed to PO Box 4385, 16605854 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-20
  4. Transact Daniels12 Ltd
    Address of person with significant control Mr Martin James Daniels changed to 16605854 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-20
  5. Transact Daniels12 Ltd
    Address of officer Mr Martin James Daniels changed to 16605854 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-20

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