Mrs Diana Marcela Morales Vergel
- Born
- 8/1985
- Nationality
- Colombian
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MMD Capital Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Apr 2022 | |
| Magic Bubblelloons Ltd | Ownership Of Shares 75 To 100 Percent | 4 May 2020 | |
| GCP Fire & Security Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | |
| GCP Facilities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2017 |
Possibly the same person
- MORALES VERGEL, Diana Marcela (1 appointment, 0 holdings)