# Diogo Mesquita Cardoso

## Details

- **Born:** 7/1982
- **Nationality:** Portuguese
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Avanti Enterprises Ltd](/company/08516525) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 7 Jul 2016 | 5 Feb 2020 |
| [Orb Habitat Ltd](/company/12702492) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jun 2020 | 13 Jul 2020 |
| [Orb Habitat Ltd](/company/12702492) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 |  |
| [Avanti Enterprises Ltd](/company/08516525) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2020 |  |



## Possibly the same person

- [MESQUITA CARDOSO, Diogo](/person/6418626) (1 appointment, 0 holdings)
- [MESQUITA CARDOSO, Diogo](/person/6418627) (1 appointment, 0 holdings)