Mr Juan Carlos Ortiz Illescas
- Born
- 7/1981
- Nationality
- Mexican
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ruby Stays Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 | |
| BM Diamond Properties Ltd | Significant Influence Or Control | 6 Dec 2022 | |
| B & J Friendly Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2021 |