OpenCompanies

Fabian Leonardo Suarez Avila

Born
4/1978
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
LDJ Properties Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 2 Nov 2021 31 Jan 2022
Ruppys Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Dec 2025
Ruppys Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Dec 2025
Via 2 Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Mar 2024
V&A Real Assets Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Dec 2021
Boyaca Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Sep 2021
Kings Hill Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 May 2021
St Andrew Properties Ltd Ownership Of Shares 25 To 50 Percent 23 Oct 2020
Lauk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2020
Tenza Property Development Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Jul 2018
Greenwich Railways Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Nov 2016

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