OpenCompanies

Mr Jose Luis Beltre Diaz

Born
12/1980
Nationality
Spanish
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Multi-Translation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2024
Lavapies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jan 2024
H&B (Leic) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
15 Jan 2023
Spot On Traders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2022
Time Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2022
Luis Alberto Enterprise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Feb 2022
RWA Constructions Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jan 2022 29 Aug 2025

Possibly the same person

Data