Mr Juan Carlos Ortiz Davila
- Born
- 4/1974
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quantum Kingsway Limited | Ownership Of Shares 25 To 50 Percent | 22 Jul 2016 | 4 Sep 2017 |
| Root & Plate Ltd | Ownership Of Shares 75 To 100 Percent | 4 Sep 2017 | 24 Apr 2021 |
| Lotlink Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |