Mr Moises Michan Portillo
- Born
- 2/1979
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tormex Resources And Industries Ltd | Significant Influence Or Control | 17 Apr 2025 | |
| Gemp Holdings UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 | |
| Motus Inc Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | |
| Tanridge Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MICHAN PORTILLO, Moises (3 appointments, 0 holdings)