# Mr Carlos Arturo Ortiz Reyes

## Details

- **Born:** 1/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Amigos Off Licence UK Limited](/company/07017656) | ownership-of-shares-75-to-100-percent | 1 Jun 2024 |  |
| [Global Apartments Limited](/company/09810436) | ownership-of-shares-75-to-100-percent | 1 Jan 2024 |  |
| [Eco Blue Solution Limited](/company/14560955) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Dec 2022 |  |
| [Carturo Limited](/company/07095997) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 4 Dec 2016 |  |



## Possibly the same person

- [ORTIZ REYES, Carlos Arturo](/person/5737921) (1 appointment, 0 holdings)