# Ms Susana Maria Pamplona Diaz

## Details

- **Born:** 1/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diaz Holidays Ltd](/company/15711088) | right-to-appoint-and-remove-directors | 9 May 2024 |  |
| [Tregony Stores Ltd](/company/14914319) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jun 2023 |  |
| [Diaz Properties Ltd](/company/14779223) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Apr 2023 |  |
| [Susy Diaz Fitness Ltd](/company/10630755) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Feb 2017 |  |



## Possibly the same person

- [PAMPLONA DIAZ, Susana Maria](/person/5526915) (1 appointment, 0 holdings)