# Mr Jose Manuel Lago Lucio

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cardinal Capital Group Ltd](/company/14931919) | 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](/company/15116975) | right-to-appoint-and-remove-directors | 5 Sep 2023 |  |
| [Haizea Activities Ltd](/company/15080885) | 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

- [LAGO LUCIO, Jose Manuel](/person/7093414) (1 appointment, 0 holdings)
- [LAGO LUCIO, Jose Manuel](/person/7093421) (1 appointment, 0 holdings)
- [LAGO LUCIO, Jose Manuel](/person/7325320) (1 appointment, 0 holdings)