# Mr Daniel John Riley

## Details

- **Born:** 4/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lulaca Properties Limited](/company/16836374) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2025 | 1 Jul 2026 |
| [Captify Ltd](/company/16713475) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2025 |  |
| [Riley Financial Limited](/company/11056324) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust | 9 Nov 2017 |  |
| [Riley Accountants Limited](/company/08469355) | significant-influence-or-control | 1 Apr 2017 |  |



## Possibly the same person

- [RILEY, Daniel John](/person/6777582) (1 appointment, 0 holdings)