OpenCompanies

Miss Iovanna Diaz Valencia

Born
9/1972
Nationality
Colombian
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Marketedge Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2024
Luxury Property Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jun 2022
IKV Corp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2019
Frontier Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2019
INT Estate Brokers Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 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.

Data