# Mr Yamil Kadir Santiago Torres

## Details

- **Born:** 12/1978
- **Nationality:** Puerto Rican
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Phennix Financial Ltd](/company/13514440) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2021 |  |