Mr Daniel Lee Hardy
- Born
- 12/1978
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Solutions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2025 | |
| Duri Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2018 | |
| National Business Crime Solution Limited | Significant Influence Or Control | 1 Oct 2017 | 30 Nov 2018 |
| Truckpol Limited | Significant Influence Or Control | 1 Oct 2017 | 30 Nov 2018 |
Possibly the same person
- HARDY, Daniel Lee (2 appointments, 0 holdings)