Ms. Flavia Rio
- Born
- 7/1977
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trans-Fast Remittance (London) Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 Jan 2017 | 10 Sep 2018 |