# Mr Dario Roberto Lopez Suquillo

## Details

- **Born:** 6/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DL Harvest Exchange Ltd](/company/11750760) | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Mar 2021 | 1 May 2025 |
| [TVM Accountants Limited](/company/15771541) | 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](/company/15496667) | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 17 Feb 2024 |  |
| [Elephant Passage Project Ltd](/company/12918018) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 |  |
| [Octohost Ltd](/company/11694857) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Nov 2018 |  |



## Possibly the same person

- [LOPEZ SUQUILLO, Dario Roberto](/person/6869594) (1 appointment, 0 holdings)