# Mr Dani Bali

## Details

- **Born:** 8/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [51 Mill Hill Road Limited](/company/11307688) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2018 | 7 Sep 2023 |
| [DB Trade And Invest Limited](/company/11398896) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jun 2018 |  |
| [Tram Properties Limited](/company/10509334) | ownership-of-shares-75-to-100-percent | 2 Jan 2018 |  |
| [Bali Residential Developments Limited](/company/08523710) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Southbury Property Limited](/company/09121407) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [BALI, Dani](/person/5659531) (2 appointments, 0 holdings)