Mr Efren Fregoso Jimenez
- Born
- 9/1985
- Nationality
- Mexican
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mortom Limited | Ownership Of Shares 75 To 100 Percent | 5 Dec 2023 | |
| T Diamond Trainer Ltd | Ownership Of Shares 75 To 100 Percent | 30 Nov 2023 | |
| S@SI Corp Ltd | Ownership Of Shares 75 To 100 Percent | 8 Feb 2023 | |
| Efrenstudios Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | |
| Moret1 Transport Ltd | Ownership Of Shares 75 To 100 Percent | 29 Nov 2023 | 16 Jul 2025 |
| Mortom Limited | Ownership Of Shares 75 To 100 Percent | 16 Sep 2022 | 13 Oct 2022 |
Possibly the same person
- FREGOSO JIMENEZ, Efren (1 appointment, 0 holdings)