# Mr Kevin Moroni Samuel

## Details

- **Born:** 9/1967
- **Nationality:** Welsh
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Crosby Mortgage Solutions Limited](/company/06457579) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2016 |  |
| [Legacy Estate Planning Services Limited](/company/05738276) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [White Label Estate Planning Services Limited](/company/09457815) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |