Ltd Facts The UK company register, as filed

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.

NameControlNotifiedCeasedBornNationality · 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