# Mr Juan Carlos Ortiz Illescas

## Details

- **Born:** 7/1981
- **Nationality:** Mexican
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ruby Stays Ltd](/company/16032892) | 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](/company/14525822) | significant-influence-or-control | 6 Dec 2022 |  |
| [B & J Friendly Property Ltd](/company/13357611) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2021 |  |