# Mr Daniel Verrillo

## Details

- **Born:** 10/1983
- **Nationality:** English
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Composite Kings Essex Ltd](/company/15774326) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2024 |  |
| [Composite South East Ltd](/company/15731098) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2024 |  |
| [Platinum Funding Corporation Limited](/company/05213657) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2022 |  |



## Possibly the same person

- [VERRILLO, Daniel](/person/7186056) (1 appointment, 0 holdings)