Mr Daniel De Leon Rodriguez
- Born
- 4/1990
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deleon Trading Limited | Significant Influence Or Control | 29 Aug 2019 | 5 Sep 2020 |
| Rodriguez Trade Limited | Significant Influence Or Control | 10 Dec 2019 |