OpenCompanies

Mr Dionis Manuel Garcia Santiago

Born
4/1983
Nationality
Dominican
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Dernetz Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2017 31 Oct 2018
Dernetz Ltd Right To Appoint And Remove Directors 20 Mar 2024 1 Jan 2026
Dominicanparadeuk Community Interest Company Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2025 25 Jul 2026

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