OpenCompanies

Mrs Lorena Diaz Castillo

Born
12/1980
Nationality
Spanish
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Bardavio & Diaz Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Oct 2021
Bardavio Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2017

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