Mr Juan Carlos Diaz Arredondo Cepeda
- Born
- 6/1980
- Nationality
- Mexican
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mexina Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Oct 2017 |
| 30 Robson Avenue Limited | Significant Influence Or Control | 1 Mar 2017 | 1 Mar 2018 |
| Padelshot Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2024 | |
| Mexstep Global Consulting Services Ltd | Ownership Of Shares 75 To 100 Percent | 4 Jan 2019 | |
| L2d Ventures Ltd | Ownership Of Shares 75 To 100 Percent | 25 Oct 2018 |