# Ian Owen Pasion Refugio

## Details

- **Born:** 10/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ians Solicitors Ltd](/company/10784540) | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 25 May 2018 | 19 Sep 2018 |
| [Immigration And Nationality Services Limited](/company/07221708) | ownership-of-shares-25-to-50-percent | 5 May 2016 | 20 May 2024 |
| [Sponsor Complians Limited](/company/15617752) | 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](/company/10784540) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Dec 2018 |  |



## Possibly the same person

- [REFUGIO, Ian Owen Pasion](/person/6588487) (2 appointments, 0 holdings)