OpenCompanies

Mr Victor San Jose Diaz

Born
5/1979
Nationality
Spanish
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Satya Gold Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2025
Aurum Virtus UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2024
Golden Dome Partners Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2024 14 Sep 2026

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