Mr Yamil Kadir Santiago Torres
- Born
- 12/1978
- Nationality
- Puerto Rican
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phennix Financial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 |