OpenCompanies

Mr Jose Manuel Lago Lucio

Born
10/1958
Nationality
Spanish
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Cardinal Capital Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jun 2023 7 Jul 2023
Fuel Derivates Trading Ltd Right To Appoint And Remove Directors 5 Sep 2023
Haizea Activities Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2023

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