# Juan Jose Pepa

## Details

- **Born:** 2/1978
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Stoneshield UK Holding Limited](/company/17008674) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Feb 2026 |  |
| [Nuptown House Limited](/company/15483693) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Feb 2024 |  |
| [Delta Tech Investments, Ltd](/company/13801023) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Dec 2021 |  |
| [Berkshire Residential Assets 1 Sl](/company/OE031281) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 20 May 2016 |  |



## Possibly the same person

- [PEPA, Juan Jose](/person/6113319) (1 appointment, 0 holdings)