EMIRATES FINANCIAL GROUP LIMITED

Company number 13134275 · Monitor this company

Active

1 active / 1 ceased · persons with significant control

Mr Julio Cesar Herrera

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2023-01-01
Date of birth: December 1996
Nationality: Italian
Country of residence: England
Correspondence address: Level 28, 52 Lime Street, London, EC3M 7AF, England

Mr Julio Herrera

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-01-14
Ceased on: 2023-01-01
Date of birth: December 1971
Nationality: Italian
Country of residence: England
Correspondence address: Level 28, 52 Lime Street, London, EC3M 7AF, England