# Mr Neal Warren Davies

## Details

- **Born:** 9/1979
- **Nationality:** Canadian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tartanmoose Trading Limited](/company/SC522533) | ownership-of-shares-25-to-50-percent | 15 Dec 2016 | 5 Nov 2025 |
| [Tallpines Park Limited](/company/16692531) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2025 |  |
| [Genie Suite Technologies Ltd](/company/SC861394) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2025 |  |



## Possibly the same person

- [DAVIES, Neal Warren](/person/5856598) (1 appointment, 0 holdings)