# Jacob Daniel Wiese

## Details

- **Born:** 1/1981
- **Nationality:** South African
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moolmoor (Waverley) Limited](/company/10550582) | 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](/company/10379540) | 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](/company/10281312) | 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](/company/15894405) | voting-rights-50-to-75-percent-as-trust | 18 Nov 2024 |  |
| [Moorgarth Group Holdings Limited](/company/14059706) | 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](/company/OE002755) | 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](/company/OE002238) | 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](/company/OE002757) | 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 |  |