Ian Owen Pasion Refugio
- Born
- 10/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ians Solicitors Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
25 May 2018 | 19 Sep 2018 |
| Immigration And Nationality Services Limited | Ownership Of Shares 25 To 50 Percent | 5 May 2016 | 20 May 2024 |
| Sponsor Complians Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2024 | |
| Ians Solicitors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Dec 2018 |
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.
- REFUGIO, Ian Owen Pasion (2 appointments, 0 holdings)