# Fabian Leonardo Suarez Avila

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [LDJ Properties Limited](/company/12998456) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Nov 2021 | 31 Jan 2022 |
| [Ruppys Ltd](/company/16929784) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Dec 2025 |  |
| [Ruppys Ltd](/company/16929740) | 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](/company/15595954) | 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](/company/13783110) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2021 |  |
| [Boyaca Ltd](/company/13620566) | 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](/company/13427001) | 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](/company/12972338) | ownership-of-shares-25-to-50-percent | 23 Oct 2020 |  |
| [Lauk Holdings Limited](/company/12213406) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2020 |  |
| [Tenza Property Development Ltd](/company/11443466) | 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](/company/10465612) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Nov 2016 |  |



## Possibly the same person

- [SUAREZ AVILA, Fabian Leonardo](/person/5992918) (1 appointment, 0 holdings)
- [SUAREZ AVILA, Fabian Leonardo](/person/7064576) (1 appointment, 0 holdings)