TORTOSA HERNANDEZ, Pedro
- Born
- 10/1961
- Nationality
- Spanish
- Appointments
- 1 (1 active)
- Control
- 0 holdings
Appointments
| Company | Role | Appointed | Resigned |
|---|---|---|---|
| Financial Crime Intelligence Limited | Director | 29 Aug 2017 |
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.
- Mr Pedro Tortosa Hernandez (0 appointments, 4 holdings)