# Mr Santosh Reyes

## Details

- **Born:** 7/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DLT Apps Limited](/company/11338721) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2020 | 1 Jun 2020 |
| [DLT Apps Limited](/company/11338721) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 21 Jan 2023 |  |
| [Terraai Ltd](/company/14548888) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 19 Dec 2022 |  |
| [Zeta Wealth Ltd](/company/14549206) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 19 Dec 2022 |  |
| [Quin Labs Ltd](/company/14548809) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 19 Dec 2022 |  |
| [Homescapes Properties Ltd](/company/13831129) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jan 2022 |  |
| [Koenx Limited](/company/13003976) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Nov 2020 |  |
| [Intelligent Minds Consulting Limited](/company/10824194) | significant-influence-or-control | 19 Jun 2017 |  |



## Possibly the same person

- [REYES, Santosh](/person/5779252) (1 appointment, 0 holdings)