# Mr Daniel Michael Moon

## Details

- **Born:** 10/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Williamson & Croft LLP](/company/OC402211) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| [MCR Technologies Limited](/company/12319980) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Nov 2019 | 8 Aug 2020 |
| [Pinnacle Corporate Services Limited](/company/16216533) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2025 |  |
| [W&C Wealth Ltd](/company/15587206) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Mar 2024 |  |
| [Daniel Moon Limited](/company/14409468) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2022 |  |
| [Jigsaw Partners Limited](/company/14322842) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2022 |  |
| [Ramillies Investments Limited](/company/13359749) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2021 |  |



## Possibly the same person

- [MOON, Daniel Michael](/person/5959468) (3 appointments, 0 holdings)