# Mr Felipe Garcia Montesinos

## Details

- **Born:** 9/1963
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Knowdle Ai Financial Technologies Accelerator Ltd](/company/14680139) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Feb 2023 |  |
| [Aipathway Digital Assets Management Ltd](/company/12326276) | right-to-appoint-and-remove-directors-as-firm | 21 Nov 2019 |  |
| [Knowdle Worldwide Ltd](/company/11615742) | right-to-appoint-and-remove-directors | 10 Oct 2018 |  |



## Possibly the same person

- [MONTESINOS, Felipe Garcia](/person/7658066) (1 appointment, 0 holdings)
- [MONTESINOS, Felipe Garcia](/person/7803855) (1 appointment, 0 holdings)