Jacob Daniel Wiese
- Born
- 1/1981
- Nationality
- South African
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moolmoor (Waverley) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | 6 Feb 2017 |
| Moolmoor Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2016 | 17 Nov 2022 |
| Moorgarth Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 17 Nov 2022 |
| FI Operations UK Limited | Voting Rights 50 To 75 Percent As Trust | 18 Nov 2024 | |
| Moorgarth Group Holdings Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Nov 2022 | |
| Inception Living Sarl | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
12 Dec 2014 | |
| London Office Sarl | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
8 Jan 2014 | |
| Moorgarth Properties (Luxembourg) Sarl | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Jun 2012 |