# Mr Andrew Daniel Moody

## Details

- **Born:** 4/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Complex To Clear Group Limited](/company/05044963) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Aug 2024 |
| [Complex To Clear Group Holdings 1 Limited](/company/15298820) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2023 |  |
| [Excel Estate Agency Limited](/company/07942081) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jun 2016 |  |