# Mr. Antonio Jalaff

## Details

- **Born:** 11/1973
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Denia Investment Opportunities Ltd](/company/13530526) | significant-influence-or-control | 26 Jul 2021 | 9 Dec 2021 |
| [1click 2go Forfaiting Ltd](/company/13530493) | significant-influence-or-control | 26 Jul 2021 | 9 Dec 2021 |
| [Denia Global Investment Ltd](/company/13530477) | 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](/company/13529809) | significant-influence-or-control | 26 Jul 2021 | 9 Dec 2021 |



## Possibly the same person

- [JALAFF, Antonio, Mr.](/person/8865527) (1 appointment, 0 holdings)