Mr Daniel John Hully
Mr Daniel John Hully — UK person (oo-person:GB-COH-PER-11056699-5QROum6fWPaVJcUT6WMLxMlk2AY). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Daniel John Hully
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Daniel John Hully — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Daniel John Hully is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Daniel John Hully is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- QUANTICO ANALYTICS LIMITEDAlso holds roles at 3 other companies
- Ms Ju-Vern Seebeneficial owner
- FINOPS MISSION LIMITEDbeneficial owner
- Mr Daniel John Hullybeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Daniel John Hully?
- What is Mr Daniel John Hully's risk level?
- Where does Mr Daniel John Hully appear across sources?