Jairo Restrepo Chavez
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1962
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AVIS LOGISTIC LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AVIS CONGRESS HOTELS PLC | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SWISS GROUP INVESTMENT & FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | BUSINESSES AND MERCHANTS PAYMENTS PORTAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TECHNOFINANCES LTD | — | Dissolved | 20/06/2024 – present |
| Person with significant control | AGIE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 06/01/2020 |
| Person with significant control | AGIE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/01/2020 |
| Person with significant control | USI INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/01/2020 |
| Person with significant control | USI CORPORATION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/01/2020 |
| Person with significant control | DISTRIFOOD LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |