OpenCompanies

Mrs Julieta Duque Cuartas

Born
2/1971
Nationality
Spanish
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Maria Luisa De Moreno International Foundation Ltd Significant Influence Or Control 6 Apr 2016 8 May 2026
Maria Luisa De Moreno International Foundation Ltd Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
8 May 2026
Gg-602-693 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data