Home

Mr Antonio Alvarez Lorenzo

chief compliance officerSPANISHSINGAPOREBorn April 1969

Current Appointments
2

Forisgfs Uk Limited

director · Since 03/03/2023

Active
Foris Dax Uk Limited

director · Since 28/08/2020

Active

Summary

Current roles2
Former roles0
Occupationchief compliance officer
NationalitySPANISH
Based inSINGAPORE
DOBBorn April 1969
Risk flags None detected

Financial FootprintActive cos.

Combined turnover£26.6m
Combined net worth£-1.0m
Combined profit£-2.2m
Total employees121

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

Frequently Works With

Mr George Fraser Tucker2 cos.
Mr Rafael De Marco E Melo2 cos.
Vistra Cosec Limited2 cos.

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