# Mr Diego Sanchez Gimenez

## Details

- **Born:** 11/1992
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Transferpay International Limited](/company/12470629) | ownership-of-shares-75-to-100-percent | 19 Feb 2020 |  |
| [World Intelligence Ltd](/company/11095218) | ownership-of-shares-75-to-100-percent | 8 Mar 2018 |  |



## Possibly the same person

- [SANCHEZ GIMENEZ, Diego](/person/5505624) (1 appointment, 0 holdings)