* director search - Sofia Saracho De Oyarzabal - kompany

Officers

sofia saracho de oyarzabal

Discover all known business and officer connections related to Sofia Saracho De Oyarzabal.

Click on any officer or company to explore their connections and official company information.

SARACHO DE OYARZABAL, Sofia
Nationality: Mexican
Address: EC3M 7AF, United Kingdom

BRITANNIA FINANCIAL GROUP LIMITED
10417641
LIVE
Date Incorporated:

HERRERA, Jose Francisco
Director - Active
Appointed: 2018-02-26

REISER, Daniel James
Director - Resigned
Appointed: 2018-02-26
Resigned: 2023-12-12

RIVERO-ZERPA, German
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-02-28

BRUCE, Mark John
Director - Active
Appointed: 2022-05-11

ESCRIBANO RAMALLO, Aida
Director - Active
Appointed: 2021-05-01

FRANCIS, Julian Wentworth
Director - Active
Appointed: 2023-12-13

HERRERA, Julio Cesar
Director - Active
Appointed: 2022-01-20

HERRERA, Julio Martin
Director - Resigned
Appointed: 2016-10-10
Resigned: 2022-05-11

PIANTEDOSI, Vincenzo
Director - Resigned
Appointed: 2021-06-08
Resigned: 2023-08-30

MALDONALDO, Gabriela
Secretary - Resigned
Appointed: 2018-01-03
Resigned: 2023-12-13

OCORIAN (UK) LIMITED
Secretary - Active
Appointed: 2024-01-24

HARRIS & TROTTER LLP
Secretary - Resigned
Appointed: 2023-12-13
Resigned: 2024-01-24

BRITANNIA GLOBAL INVESTMENTS LIMITED
09879649
LIVE
Date Incorporated:

HERRERA, Jose Francisco
Director - Active
Appointed: 2018-10-26

HERRERA, Julio
Director - Resigned
Appointed: 2018-10-26
Resigned: 2021-11-23

REISER, Daniel James
Director - Active
Appointed: 2018-10-26

KUMOVA, Altunc
Director - Resigned
Appointed: 2015-11-19
Resigned: 2017-02-07

SAVATLI, Nedim Demir
Director - Resigned
Appointed: 2015-11-19
Resigned: 2017-08-16

TOSUN, Kerim
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-10-26

WRIGHT, Matthew Charles
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-12-18

YILMAZ, Tuna
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-10-26

MALDONADO, Gabriela
Secretary - Active
Appointed: 2018-10-26

BRITANNIA GLOBAL ESTATES LIMITED
12937235
LIVE
Date Incorporated:

REISER, Daniel James
Director - Resigned
Appointed: 2020-10-08
Resigned: 2021-03-05

HERRERA, Jose Francisco
Director - Active
Appointed: 2021-03-05

HERRERA, Julio Cesar
Director - Active
Appointed: 2022-08-26

MALDONADO URRECHEAGA, Gabriela
Director - Active
Appointed: 2022-08-26

HERRERA, Julio Martin
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-08-17

BRITANNIA HOLDING GROUP LIMITED
14132266
LIVE
Date Incorporated:

ESCRIBANO RAMALLO, Aida
Director - Active
Appointed: 2022-05-25

HERRERA, Jose Francisco
Director - Active
Appointed: 2022-05-25

HERRERA, Julio Cesar
Director - Active
Appointed: 2022-05-25

HERRERA, Julio Martin
Director - Resigned
Appointed: 2022-05-25
Resigned: 2022-09-02

MALDONADO, Gabriela
Secretary - Active
Appointed: 2022-05-25

BRITANNIA APAC HOLDING LIMITED
13544080
LIVE
Date Incorporated:

HERRERA, Jose Francisco
Director - Active
Appointed: 2021-08-02

REISER, Daniel James
Director - Active
Appointed: 2021-08-02

HERRERA, Julio Martin
Director - Resigned
Appointed: 2021-08-02
Resigned: 2022-08-01

BRITANNIA GLOBAL MANAGEMENT LIMITED
12622200
LIVE
Date Incorporated:

HERRERA, Jose Francisco
Director - Active
Appointed: 2020-05-26

MALDONADO URRECHEAGA, Gabriela
Director - Resigned
Appointed: 2020-05-26
Resigned: 2024-03-21

REISER, Daniel James
Director - Resigned
Appointed: 2020-05-26
Resigned: 2024-02-06

HERRERA, Julio Martin
Director - Resigned
Appointed: 2020-05-26
Resigned: 2022-08-03

ESCRIBANO RAMALLO, Aida
Director - Active
Appointed: 2024-03-21

HERRERA, Julio Cesar
Director - Active
Appointed: 2024-02-08

LEMONIDES, Stephen Andreas
Director - Resigned
Appointed: 2024-03-21
Resigned: 2024-04-12

MALDONADO URRECHEAGA, Gabriela
Secretary - Resigned
Appointed: 2020-05-26
Resigned: 2024-03-21

BRITANNIA DIGITAL HOLDINGS LIMITED
13686622
LIVE
Date Incorporated:

BRUCE, Mark John
Director - Active
Appointed: 2022-01-27

HERRERA, Julio Cesar
Director - Active
Appointed: 2021-10-18

INTEROCEANS COMPANY LIMITED
12276143
LIVE
Date Incorporated:

HERRERA, Jose Francisco
Director - Active
Appointed: 2019-10-23

HERRERA, Julio Cesar
Director - Active
Appointed: 2022-08-11

HERRERA, Julio Martin
Director - Resigned
Appointed: 2022-05-16
Resigned: 2022-08-11

MALDONADO, Gabriela
Secretary - Active
Appointed: 2022-05-16

BRITANNIA TRUSTEES
14035221
LIVE
Date Incorporated:

ACOSTA, Alexandra Marie
Director - Active
Appointed: 2022-04-08

ESCRIBANO, Aida
Director - Active
Appointed: 2022-04-08

HERRERA, Isabela
Director - Active
Appointed: 2022-04-08

HERRERA, Julio Cesar
Director - Active
Appointed: 2022-04-08

MALDONADO, Gabriela
Director - Active
Appointed: 2022-04-08

NENNIG, Melanie Odette
Director - Active
Appointed: 2022-04-08

RODRIGUEZ, Vanessa
Director - Active
Appointed: 2022-04-08

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