Ms Claudia Patricia Giraldo Castaneda
- Born
- 7/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| G2c UK | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 24 May 2021 |
| 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 |
| 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 |
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.
- GIRALDO CASTANEDA, Claudia Patricia (2 appointments, 0 holdings)