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Mr Moises Michan Portillo

banker - financial advisorAMERICANUNITED KINGDOMBorn February 1979

Current Appointments
5

Tormex Resources And Industries Ltd.

director · Since 17/04/2025

Active
Gemp Holdings Uk Ltd.

director · Since 15/04/2025

Active
Dlh Tack Holdings Limited

director · Since 31/05/2024

—
Motus Inc Ltd

director · Since 20/09/2019

Active
Tanridge Capital Limited

director · Since 16/06/2016

Liquidation

Summary

Current roles5
Former roles0
Occupationbanker - financial advisor
NationalityAMERICAN
Based inUNITED KINGDOM
DOBBorn February 1979
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£-2.2m
Total employees3

Based on latest filed accounts for 2 of 5 active companies.

Frequently Works With

Mr Antoni Femenias Garcia
Mr Michael Todd Edwards
Mr Moises Michan Portillo
Mr Phillip Mckee Becker
Mr Phillip Mckee Becker
Mr. Ricardo Phielix
Mr. Ricardo Phielix

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.