Mr. Antonio Jalaff
- Born
- 11/1973
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Denia Investment Opportunities Ltd | Significant Influence Or Control | 26 Jul 2021 | 9 Dec 2021 |
| 1click 2go Forfaiting Ltd | Significant Influence Or Control | 26 Jul 2021 | 9 Dec 2021 |
| Denia Global Investment Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
26 Jul 2021 | 9 Dec 2021 |
| Bandenia Financial Corporation Ltd | Significant Influence Or Control | 26 Jul 2021 | 9 Dec 2021 |
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.
- JALAFF, Antonio, Mr. (1 appointment, 0 holdings)