# Ms Claudia Patricia Giraldo Castaneda

## Details

- **Born:** 7/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [E & C Investments Limited](/company/06334505) | 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](/company/12623292) | 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](/company/12682800) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2020 | 24 May 2021 |
| [49 Sw9 Ltd](/company/14593714) | 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](/company/15583803) | 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](/company/08003947) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 |  |
| [Xtrategy Ltd](/company/08326020) | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |



## Possibly the same person

- [GIRALDO CASTANEDA, Claudia Patricia](/person/6593757) (2 appointments, 0 holdings)