Ms Claudia Patricia Giraldo Castaneda
- Born
- 7/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bogota Prop Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | |
| Global Accountants And Consultants Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | |
| Xtrategy Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | |
| 49 Sw9 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jan 2023 | 22 Sep 2023 |
| Atlantic Express Cargo Ltd | Ownership Of Shares 75 To 100 Percent | 24 Dec 2021 | 20 Apr 2023 |
| G2c UK | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 24 May 2021 |
| Hola Consultancy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Feb 2021 | 4 Mar 2021 |
| L A United Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2020 | 19 Jun 2020 |
| E & C Investments Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Apr 2017 | 31 Dec 2018 |
Possibly the same person
- GIRALDO CASTANEDA, Claudia Patricia (3 appointments, 0 holdings)
- GIRALDO CASTANEDA, Claudia Patricia (1 appointment, 0 holdings)