# Mr Juan Mauricio Olivares Gazul

## Details

- **Born:** 1/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [L A United Ltd](/company/12623292) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 May 2020 | 23 Feb 2021 |
| [Sit And Trend Ltd](/company/13516300) | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jul 2021 | 12 Dec 2022 |
| [Inara-Transfers Limited](/company/03786396) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jul 2024 |
| [Soga Investments Limited](/company/06338142) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |