# Mr Timothy John Davies

## Details

- **Born:** 6/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cabanon Ltd](/company/12828164) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2020 |  |
| [Fin Space Limited](/company/11412488) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2018 |  |
| [Grey Fin Limited](/company/08831024) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [DAVIES, Timothy John](/person/8378886) (1 appointment, 0 holdings)