Miss Raquel Fernandez De Diego
Miss Raquel Fernandez De Diego — Spanish person (oo-person:GB-COH-PER-12218645-R2sTXLB0gIGvOFXX8EapGruDXho). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Miss Raquel Fernandez De Diego
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Miss Raquel Fernandez De Diego — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Miss Raquel Fernandez De Diego is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Miss Raquel Fernandez De Diego is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- YMCM HOLDINGS LTDAlso holds roles at 2 other companies
- REPOSSESSION STOPPERS LTDbeneficial owner
- Miss Raquel Fernandez De Diegobeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Miss Raquel Fernandez De Diego?
- What is Miss Raquel Fernandez De Diego's risk level?
- Where does Miss Raquel Fernandez De Diego appear across sources?