# Mr Daniel Riahi

## Details

- **Born:** 8/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Modre Capital Limited](/company/13620482) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2021 |  |
| [Modetra Limited](/company/08746963) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RIAHI, Daniel](/person/5691211) (1 appointment, 0 holdings)