Mr Daniel John Davies
- Born
- 6/1990
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mobi Group Limited | Ownership Of Shares 75 To 100 Percent | 18 May 2024 | 21 Jul 2025 |
| Lockbox Group Limited | Ownership Of Shares 75 To 100 Percent | 16 May 2024 | 21 Jul 2025 |
| Danomi Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2024 | |
| D.j.davies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2020 | |
| Danomi Enterprises Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- DAVIES, Daniel John (3 appointments, 0 holdings)
- DAVIES, Daniel John (1 appointment, 0 holdings)