The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Ruben Gozalo
Mr Ruben Gozalo
Spanish born in May 1978Resident in Qatar
Registered addresses and corresponding companiesRuben Gozalo
Spanish born in May 1978Resident in Qatar
Registered addresses and corresponding companies
IIF 4
Cl Juan Garcia Hortelano 24, 3-b, 47014valladolid, Spain
Gozalo, Ruben
Spanish investment advisor born in May 1978Resident in Qatar
Registered addresses and corresponding companies
IIF 5 Cl Juan Garcia Hortelano 24, 3-b, 47014 Valladolid, Spain
Gozalo, Ruben
Spanish investor born in May 1978Resident in Qatar
Registered addresses and corresponding companiesGozalo, Ruben
Spanish none born in May 1978Resident in Qatar
Registered addresses and corresponding companies
IIF 9 52-54, Brook Street, London, W1K 5DS, United Kingdom
Gozalo, Ruben
Registered addresses and corresponding companies
IIF 10 52-54, Brook Street, London, W1K 5DS, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2023-05-25 ~ nowIIF 7 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2022-12-02 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 3 - Has significant influence or control → OE
- 3 218 218 Strand, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-10-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-24 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 52-54 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-08-22 ~ dissolvedIIF 9 - Director → ME 2013-08-22 ~ dissolvedIIF 10 - Secretary → ME
- 6 20-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2015-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
