# Mr Carlos Fiallo

## Details

- **Born:** 2/1963
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Credigo (UK) Ltd](/company/13054120) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2020 | 20 Jan 2021 |
| [Ponce De Leon & Sons Ltd](/company/14822691) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2023 | 20 Dec 2024 |
| [Nasha Leading Ltd](/company/14040592) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2022 | 20 Dec 2024 |
| [Saint Sophia Ltd](/company/14039247) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2022 | 20 Dec 2024 |
| [Mmtj Assets Ltd](/company/13781493) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2021 | 20 Dec 2024 |
| [Daeltash Ltd](/company/13775010) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 | 20 Dec 2024 |
| [Tuyo Ltd](/company/13764274) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2021 | 20 Dec 2024 |
| [Bull Holding Entity Ltd](/company/13764239) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2021 | 20 Dec 2024 |
| [Blue Impact International Ltd](/company/13472287) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2021 | 20 Dec 2024 |
| [Cassole Infrastructure Ltd](/company/13408041) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2021 | 20 Dec 2024 |
| [Bristol Camp Ltd](/company/13708145) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2021 | 2 Jan 2025 |
| [Jamaca Ltd](/company/13775020) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 | 11 Jun 2025 |
| [Quirson Corp Ltd](/company/14046328) | significant-influence-or-control | 13 Apr 2022 |  |
| [Horse Power Holding Ltd](/company/13764265) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2021 |  |
| [Blue Eagle Holding Ltd](/company/13764268) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2021 |  |
| [Misb Investments Ltd](/company/13665680) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2021 |  |
| [Fleta Limited](/company/13025425) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2020 |  |
| [Somerset Assets Ltd](/company/12941235) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2020 |  |
| [Tempranillo Ltd](/company/12778692) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2020 |  |