Michan Portillo Moises

Type: individual

Citizenship: American

Age: 46

Owns & Controls

  • Gemp Holdings Uk Ltd.
  • 3 months
  • 75%+
  • Dlh Tack Holdings Limited
  • 1 year
  • psc
  • Motus Inc Ltd
  • 5 years
  • 25%+
  • Tanridge Capital Limited
  • 9 years
  • 25%+

Manages

Banker - financial advisor
Banker - financial advisor
Oil trader
  • Motus Inc Ltd
  • 5 years
Financial adviser
Financial services
Advanced report
* may contain former positions

Last changes

  1. Tormex Resources And Industries Ltd.
    Incorporation
  2. Gemp Holdings Uk Ltd.
    Incorporation
  3. Dlh Tack Holdings Limited
    Termination of appointment of Markos Petrocheilos as a director on 2025-01-15
  4. Motus Inc Ltd
    Total exemption full accounts made up to 2024-09-30
  5. Motus Inc Ltd
    Confirmation statement made on 2024-09-19 with no updates
See all events

Co-directors of Michan Portillo Moises

Phielix Ricardo
Phielix Ricardo
Michan Portillo Moises
Becker Phillip Mckee
Becker Phillip Mckee
Edwards Michael Todd
Petrocheilos Markos
Weekes Lincoln Maurice
Femenias Garcia Antoni

Co-owners of Michan Portillo Moises

Phielix Ricardo
Becker Phillip
Edwards Michael
Michaelson Adam
Femenias Garcia Antoni
Weekes Lincoln Maurice
Femenias Garcia Antoni

FAQ about Michan Portillo Moises

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].