# Mr Danial Awan

## Details

- **Born:** 8/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ae8 Capital Limited](/company/09647358) | ownership-of-shares-50-to-75-percent | 1 Jul 2019 | 14 Jan 2020 |
| [GTB International Limited](/company/13287575) | significant-influence-or-control | 23 Mar 2021 | 1 Dec 2023 |
| [GTO International Limited](/company/14939091) | 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 |
| [Newtec Packaging Ltd](/company/16846551) | 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](/company/09647358) | ownership-of-shares-75-to-100-percent | 16 Jun 2023 |  |



## Possibly the same person

- [AWAN, Danial](/person/3492) (1 appointment, 0 holdings)
- [AWAN, Danial](/person/5444405) (2 appointments, 0 holdings)