Mr Dario Roberto Lopez Suquillo
- Born
- 6/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| DL Harvest Exchange Ltd | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Mar 2021 | 1 May 2025 |
| TVM Accountants Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jun 2024 | |
| UK Passage CIC | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Feb 2024 | |
| Elephant Passage Project Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | |
| Octohost Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- LOPEZ SUQUILLO, Dario Roberto (1 appointment, 0 holdings)