Mr Daniel Robert Grogan
- Born
- 12/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Identity Experts Limited | Ownership Of Shares 25 To 50 Percent | 3 Oct 2018 | 19 Feb 2021 |
| Factual Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2021 |