Mr Danial Awan
- Born
- 8/1985
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newtec Packaging Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2025 | |
| Ae8 Capital Limited | Ownership Of Shares 75 To 100 Percent | 16 Jun 2023 | |
| GTO International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2023 | 15 Nov 2024 |
| GTB International Limited | Significant Influence Or Control | 23 Mar 2021 | 1 Dec 2023 |
| Ae8 Capital Limited | Ownership Of Shares 50 To 75 Percent | 1 Jul 2019 | 14 Jan 2020 |
Possibly the same person
- AWAN, Danial (3 appointments, 0 holdings)
- AWAN, Danial (4 appointments, 0 holdings)
- AWAN, Danial (1 appointment, 0 holdings)