# Mr Norberto Ruiz

## Details

- **Born:** 3/1962
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Family Office Holdings Limited](/company/12470459) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2020 | 10 Apr 2020 |
| [O1 Properties Acquisition Corporation Limited](/company/12470458) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2020 | 10 Apr 2020 |
| [Rock Oil Company PLC](/company/08131723) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jun 2023 |
| [Monaco Family Office Limited](/company/15031963) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2023 | 29 Aug 2023 |
| [Geneva Family Office Limited](/company/14865503) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2023 | 12 Apr 2024 |
| [Family Office Holdings Limited](/company/12470459) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |
| [Suisse Reit PLC](/company/10735699) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2024 |  |
| [Golightly & Company International Limited](/company/11364420) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2018 |  |