# Mr Daniel De Leon Rodriguez

## Details

- **Born:** 4/1990
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Deleon Trading Limited](/company/12179047) | significant-influence-or-control | 29 Aug 2019 | 5 Sep 2020 |
| [Rodriguez Trade Limited](/company/12356668) | significant-influence-or-control | 10 Dec 2019 |  |