# Mr Daniel John Davies

## Details

- **Born:** 6/1990
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mobi Group Limited](/company/15728250) | ownership-of-shares-75-to-100-percent | 18 May 2024 | 21 Jul 2025 |
| [Lockbox Group Limited](/company/15725178) | ownership-of-shares-75-to-100-percent | 16 May 2024 | 21 Jul 2025 |
| [Danomi Holdings Limited](/company/15704715) | 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](/company/12675117) | 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](/company/09316379) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [DAVIES, Daniel John](/person/5425414) (3 appointments, 0 holdings)
- [DAVIES, Daniel John](/person/6349377) (1 appointment, 0 holdings)