# Mr Juan Carlos Diaz Arredondo Cepeda

## Details

- **Born:** 6/1980
- **Nationality:** Mexican
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mexina Developments Limited](/company/08946470) | 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](/company/10645332) | significant-influence-or-control | 1 Mar 2017 | 1 Mar 2018 |
| [Padelshot Ltd](/company/15560121) | 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](/company/11750775) | ownership-of-shares-75-to-100-percent | 4 Jan 2019 |  |
| [L2d Ventures Ltd](/company/11641483) | ownership-of-shares-75-to-100-percent | 25 Oct 2018 |  |