Mr Jaime Coronado
- Born
- 7/1978
- Nationality
- Peruvian
- Control
- 44 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Total Ingredients Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2022 | |
| LA Gorce Palace 1201 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | |
| Bluedot Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2022 | |
| JAZ Holding S.a. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | |
| EXA USA Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 | |
| Inka Lider Group Ltd | Significant Influence Or Control | 28 Jul 2021 | |
| Fanira Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2021 | |
| Lincom 2009 Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2021 | |
| Token Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2021 | |
| Balanza Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | |
| Blanza Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | |
| Blackhills International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | |
| Green Advisory Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | |
| Bluereefer Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2020 | |
| Grupo Halley Ltd | Significant Influence Or Control | 8 Sep 2020 | |
| Sirius Capital Ltd | Significant Influence Or Control | 7 Sep 2020 | |
| Raglar Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | |
| Trideo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2020 | |
| Sovereign Investment Fond Ltd | Significant Influence Or Control As Trust | 17 Mar 2020 | |
| Westphalia Ltd | Significant Influence Or Control | 17 Mar 2020 | |
| Venice Management Ltd | Significant Influence Or Control | 17 Mar 2020 | |
| Newton Products Ltd | Significant Influence Or Control | 3 Oct 2018 | |
| Sovereign Finance Ltd | Significant Influence Or Control | 9 Sep 2020 | 26 May 2026 |
| Gold Lightning Ltd | Significant Influence Or Control | 17 Mar 2020 | 20 Dec 2024 |
| Forum Aurea Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 | 30 Oct 2024 |
| Montross Corp Ltd | Right To Appoint And Remove Directors | 27 May 2022 | 7 May 2024 |
| Collins Avenue 12c Ltd | Significant Influence Or Control | 17 Mar 2020 | 12 Mar 2024 |
| Audax Overseas Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | 1 Aug 2023 |
| Sunset Holding 1931 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | 11 Jul 2023 |
| Remo74 (UK) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 7 Jun 2023 |
| Spontanical Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | 17 May 2023 |
| Silver Ring Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | 15 May 2023 |
| Pixie Meta Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2022 | 10 Mar 2023 |
| Ver-Cul Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2020 | 10 Feb 2023 |
| Betel Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | 21 Jun 2022 |
| Alloy Carbide And Metals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2021 | 1 Jun 2022 |
| Six Green Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 28 Mar 2022 |
| Atlantic Capital International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | 22 Dec 2021 |
| Lupin Financial Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 22 Dec 2021 |
| 360 Capital Investment Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 5 Feb 2021 |
| Akaly Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2021 | 26 Jan 2021 |
| Cadmiale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | 8 Oct 2020 |
| Blue Sophos Ltd | Significant Influence Or Control | 7 Sep 2020 | 7 Sep 2020 |
| Brickell Key 2408 Ltd | Significant Influence Or Control | 17 Mar 2020 | 17 Mar 2020 |
Possibly the same person
- CORONADO, Jaime (11 appointments, 0 holdings)
- CORONADO, Jaime (2 appointments, 0 holdings)