OpenCompanies

Miss Katterine Andrea Vicencio Diaz

Born
8/1986
Nationality
Italian
Appointments
0 (0 active)
Control
1 holding

Control

CompanyNature of controlNotifiedCeased
Emerged Hk Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
24 Jul 2018

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