# Mr Herman Santiago

## Details

- **Born:** 8/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pheon X Trading Limited](/company/12851303) | ownership-of-shares-75-to-100-percent | 3 Feb 2021 | 13 Jan 2023 |
| [Clinique La Prairie UK Ltd](/company/14287812) | significant-influence-or-control, significant-influence-or-control-as-firm | 31 Oct 2022 | 1 Jul 2023 |
| [Urhome In The UK Limited](/company/12391029) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jan 2020 |  |
| [Centro Brasileiro](/company/08828462) | significant-influence-or-control | 1 Jan 2020 |  |
| [Lustre And Dimension Limited](/company/06980167) | voting-rights-25-to-50-percent | 1 Jul 2019 |  |
| [Executive Quarter Limited](/company/07941914) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [SANTIAGO, Herman](/person/5527011) (2 appointments, 0 holdings)


