SANTA DANIELA INVESTMENT CORPORATION LTD. · 10240324
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Juan Jose Valerio Alfaro | Significant influence or control | 18 Jun 2026 | — | April 1988 | Costa Rican · United Kingdom |
| Mrs Marjorie Olga Adum Ziade | Significant influence or control | 19 Jun 2017 | 18 Jun 2026 | July 1953 | Ecuadorean · Ecuador |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data