# Mr Dionis Manuel Garcia Santiago

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dernetz Ltd](/company/11123676) | 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](/company/11123676) | right-to-appoint-and-remove-directors | 20 Mar 2024 | 1 Jan 2026 |
| [Dominicanparadeuk Community Interest Company](/company/16778217) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 | 25 Jul 2026 |



## Possibly the same person

- [GARCIA SANTIAGO, Dionis Manuel](/person/6923057) (1 appointment, 0 holdings)