# Mr Moises Michan Portillo

## Details

- **Born:** 2/1979
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tormex Resources And Industries Ltd](/company/16394757) | significant-influence-or-control | 17 Apr 2025 |  |
| [Gemp Holdings UK Ltd](/company/16387577) | 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](/company/12218786) | 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](/company/10234876) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2016 |  |



## Possibly the same person

- [MICHAN PORTILLO, Moises](/person/5352807) (3 appointments, 0 holdings)