Mr German Guiovani De La Torre Leon
Mr German Guiovani De La Torre Leon was appointed in a total of 3 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
Colombian
Date of Birth
February 1976
Occupation
Company Director
Active
0
Resigned
1
Dissolved
2
Other
0
Total
3
Companies
| Company | Timeline | Status | |
Global Capital Markets Limited Director • Company Director | 21 Feb 2012←2 Years 3 Months→10 Jun 2014 | Dissolved | |
Global Capital FX Limited Director • Company Director | 21 Feb 2012←2 Years 3 Months→10 Jun 2014 | Dissolved | |
| Sharik Money Transfer Limited Director • Company Director | 12 Mar 2009←6 Years→1 Feb 2016 | Dissolved | |
Mutual People
- Mr Sadaqat Ullah KhanGlobal Capital Markets Limited, Sharik Money Transfer Limited and Global Capital FX Limited are mutual companies
- Mr Adel MeghrabiSharik Money Transfer Limited is a mutual company.
- Mr Oliver Michael TempleSharik Money Transfer Limited is a mutual company.
- Mr Tunde OdetoyinboSharik Money Transfer Limited is a mutual company.
- Mr Ali AlaniSharik Money Transfer Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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