# Mr Gareth Arfon Davies

## Details

- **Born:** 1/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moorby Court Management Limited](/company/04886340) | significant-influence-or-control | 27 Sep 2021 | 1 Oct 2021 |
| [OSM Eight Ltd](/company/12441871) | ownership-of-shares-25-to-50-percent | 4 Feb 2020 |  |
| [Financial Excel Limited](/company/11028695) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Oct 2017 |  |