# Mr Danial Ahmed Bhalli

## Details

- **Born:** 5/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Silverberry Care Ltd](/company/14666745) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2023 |  |
| [Ahmed Real Estate Holdings Ltd](/company/13733284) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2021 |  |
| [Whitemud Housing Ltd](/company/12654917) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jun 2020 |  |
| [Whitemud Homes Ltd](/company/11684255) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Nov 2018 |  |
| [Whitemud Management Limited](/company/09609899) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 May 2017 |  |
| [Midland Bridging Group Ltd](/company/09173674) | ownership-of-shares-50-to-75-percent | 8 Apr 2016 |  |



## Possibly the same person

- [BHALLI, Danial Ahmed](/person/6706367) (1 appointment, 0 holdings)