Mr Toby Moreno Mendez
- Born
- 8/1986
- Nationality
- English
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grich Deluxe Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
9 Jan 2020 | 20 Jan 2020 |