Grimes Daniel

Type: individual

Citizenship: British

Age: 53

Owns & Controls

  • Mdm Commercial Holding Ltd
  • 1 month
  • 25%+
  • Cash Recycle Limited
  • 2 months
  • 75%+
  • Jambala Ltd
  • 4 months
  • 75%+
  • Luxury Portal Ltd
  • 7 years
  • 50%+
  • Almagrove Limited
  • 10 years
  • 25%+

Manages

Director
  • Jambala Ltd
  • 4 months
Director
  • Luxury Portal Ltd
  • 7 years
Director
  • Watch Buyers Ltd
  • 11 years
Director
Company director

Last changes

  1. Pawnbroker Limited
    Confirmation statement made on 2026-06-29 with no updates
  2. Cash Recycle Limited
    Notification of Daniel Grimes as a person with significant control on 2026-05-07
  3. Cash Recycle Limited
    Cessation of Linda Ann Grimes as a person with significant control on 2026-05-07
  4. Cash Recycle Limited
    Confirmation statement made on 2026-05-09 with updates
  5. Cash Recycle Limited
    Confirmation statement made on 2026-04-24 with updates

Co-directors of Grimes Daniel

Grimes Michael
Williamson David Michael
Grimes Melanie
Grimes Michael
Merrick Zoe
Easton Adam
Williamson David Michael
Grimes Melanie
Daniel Amanda
Daniel Donald Stanley

Co-owners of Grimes Daniel

Grimes Melanie
Grimes Michael
Grimes Melanie
Akram Noman
Grimes Linda Ann
Grimes Melanie
Grimes Michael

FAQ about Grimes Daniel

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