OpenCompanies

Diana Isabel Ruiz Santos

Born
9/1984
Nationality
Colombian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
DIA Cleaning Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2023 18 Mar 2024
Richmond Facades Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2023 18 Mar 2024
Little Savers Big Goals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2023
Naranja Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2020

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.

Data