Mr Daniel Shaffi
- Born
- 10/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pct657 Ltd | Ownership Of Shares 25 To 50 Percent | 13 Jun 2025 | 10 Aug 2026 |
| DCM Motor Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2025 | |
| O.S.S Global Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2023 | |
| Spirit Logistics Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2020 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAFFI, Daniel (1 appointment, 0 holdings)