# Mr Graham Keith Cleveland

## Details

- **Born:** 1/1964
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Charland Homes Limited](/company/09714513) | right-to-appoint-and-remove-directors, significant-influence-or-control | 2 Aug 2016 |  |
| [Swco Financial Planning Limited](/company/08146304) | significant-influence-or-control | 16 Jul 2016 |  |
| [Trinity Wm Limited](/company/08300437) | significant-influence-or-control | 6 Apr 2016 |  |
| [Trinity Wealth Management Limited](/company/04233108) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [CLEVELAND, Graham Keith](/person/6231701) (2 appointments, 0 holdings)