Mr Rafael Jimenez
- Born
- 8/1973
- Nationality
- Spanish
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlon Chase Ltd | Ownership Of Shares 75 To 100 Percent | 4 Oct 2020 | |
| DRC Trading Importing Ltd | Ownership Of Shares 25 To 50 Percent | 27 Nov 2020 | 4 Nov 2021 |
| Axist Management Consulting Ltd | Ownership Of Shares 25 To 50 Percent | 8 Mar 2018 | 5 Oct 2020 |
Possibly the same person
- JIMENEZ, Rafael (1 appointment, 0 holdings)