Moises Michan Portillo
Moises Michan Portillo was appointed in a total of 6 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
American
Date of Birth
February 1979
Occupations
Banker - Financial Advisor • Oil Trader • Financial Adviser • Financial Services
Active
4
Resigned
1
Dissolved
0
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| Tormex Resources And Industries Ltd Director • Banker - Financial Advisor | 17 Apr 2025←4 Months→Current | Active | |
| Gemp Holdings UK Ltd Director • Banker - Financial Advisor | 15 Apr 2025←4 Months→Current | Active | |
| DLH Tack Holdings Limited Director • Oil Trader | 31 May 2024←1 Year 3 Months→Current | Active | |
| Motus INC Ltd Director • Financial Adviser | 20 Sep 2019←5 Years→Current | Active | |
International Youth Development Foundation Ltd Director • Director | 14 Dec 2017←1 Year→1 Jan 2019 | Dissolved | |
| Tanridge Capital Limited Director • Financial Services | 16 Jun 2016←9 Years→Current | Liquidation | |
Mutual People
- Markos PetrocheilosDLH Tack Holdings Limited is a mutual company.
- Yasmin Abdi TuriInternational Youth Development Foundation Ltd is a mutual company.
- Mr Antoni Femenias GarciaTanridge Capital Limited is a mutual company.
- Mr Lincoln Maurice WeekesTanridge Capital Limited is a mutual company.
- Matteo TuriInternational Youth Development Foundation Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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