Mr Francisco Nieto Jimenez
- Born
- 2/1976
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banquerex Financial Corp. Limited | Significant Influence Or Control | 24 May 2022 | 1 Sep 2022 |
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.
- JIMENEZ, Francisco Nieto (1 appointment, 0 holdings)