Mr Moises Michan Portillo
banker - financial advisorAMERICANUNITED KINGDOMBorn February 1979
Risk Flags
Director of 1 company with insolvency proceedings
Current Appointments5
Tormex Resources And Industries Ltd.
Activedirector · Since 17/04/2025
Gemp Holdings Uk Ltd.
Activedirector · Since 15/04/2025
Dlh Tack Holdings Limited
—director · Since 31/05/2024
Motus Inc Ltd
Activedirector · Since 20/09/2019
Tanridge Capital Limited
Liquidationdirector · Since 16/06/2016
Insolvency Proceedings
Tanridge Capital Limited
compulsory liquidation
compulsory
Summary
Current roles5
Former roles0
Occupationbanker - financial advisor
NationalityAMERICAN
Based inUNITED KINGDOM
DOBBorn February 1979
Risk flags Medium risk
Financial FootprintActive cos.
Combined net worth£-2.2m
Total employees3
Based on latest filed accounts for 2 of 5 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.