Mr Moises Fernandez Barea
- Born
- 11/1976
- Nationality
- Spanish
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kintsugi Tech Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 May 2025 | |
| Apexium Technologies Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | |
| Hbpay Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2021 | |
| Lion Management Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2018 | |
| A1M Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2019 | 20 Mar 2019 |
Possibly the same person
- FERNANDEZ BAREA, Moises (2 appointments, 0 holdings)