OpenCompanies

Mr Jose Luis Beltre Diaz

Born
12/1980
Nationality
Spanish
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
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
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
Luis Alberto Enterprise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Feb 2022

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