# Mr Daniel Charles Joseph Moody

## Details

- **Born:** 4/1992
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CJD Holdings Southeast Ltd](/company/11475187) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Aug 2025 |  |
| [Icarus Property Management Ltd](/company/15321501) | ownership-of-shares-75-to-100-percent | 1 Dec 2023 |  |
| [The Swans Management Ltd](/company/11442816) | significant-influence-or-control | 26 Oct 2020 |  |
| [DCM Build Ltd](/company/12592219) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2020 |  |



## Possibly the same person

- [MOODY, Daniel Charles Joseph](/person/6163917) (1 appointment, 0 holdings)
- [MOODY, Daniel Charles Joseph](/person/6355666) (1 appointment, 0 holdings)