Mr Diego Sanchez Gimenez
- Born
- 11/1992
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transferpay International Limited | Ownership Of Shares 75 To 100 Percent | 19 Feb 2020 | |
| World Intelligence Ltd | Ownership Of Shares 75 To 100 Percent | 8 Mar 2018 | |
| World Reputation Ltd | Ownership Of Shares 75 To 100 Percent | 26 Apr 2021 | 22 Sep 2022 |
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.
- SANCHEZ GIMENEZ, Diego (1 appointment, 0 holdings)