# Mr Alvaro Francisco Dominguez Martin

## Details

- **Born:** 3/1982
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bellora Software Development Ltd](/company/15848010) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2024 |  |
| [Universal Exports Investments UK Ltd](/company/15837531) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2024 |  |
| [Panam Laws UK Ltd](/company/15837579) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2024 |  |
| [Juanita Corporate UK Ltd](/company/15839830) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2024 |  |



## Possibly the same person

- [DOMINGUEZ MARTIN, Alvaro Francisco](/person/6654641) (2 appointments, 0 holdings)
- [DOMINGUEZ MARTIN, Alvaro Francisco](/person/6654846) (1 appointment, 0 holdings)