# Mr Juan Felipe Toro

## Details

- **Born:** 6/1976
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Toro Building Services Ltd](/company/11616941) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Oct 2018 |  |
| [Koinos Group Ltd](/company/11502653) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Aug 2018 |  |



## Possibly the same person

- [TORO, Juan Felipe](/person/6967946) (1 appointment, 0 holdings)