# Mr Danny Stephan

## Details

- **Born:** 1/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Se7en Wholesale Ltd](/company/15761092) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Jun 2024 |  |
| [Empire Real State Limited](/company/14354547) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Sep 2022 |  |
| [Magic Real State Ltd](/company/14070530) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2022 |  |
| [Boutique Se7en Ltd](/company/13847183) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jan 2022 |  |
| [Sterling State Holdings Ltd](/company/13362478) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2021 |  |
| [Zeedee Global Limited](/company/11673638) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Nov 2018 |  |



## Possibly the same person

- [STEPHAN, Danny](/person/6096018) (1 appointment, 0 holdings)