Sofia SARACHO DE OYARZABAL

Overview

Total number of appointments 16, 16 active appointments

INTEROCEANS COMPANY LIMITED

Correspondence address: 26 Dover Street, London, England, W1S 4LY

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 11 August 2022

Resigned on: 15 September 2023

Nationality: Mexican

Occupation: Company Director

: Source data

BRITANNIA HOLDING GROUP LIMITED

Correspondence address: 26 Dover Street, London, United Kingdom, W1S 4LY

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 25 May 2022

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: Company Director

: Source data

BRITANNIA TRUSTEES

Correspondence address: 26 Dover Street, London, United Kingdom, W1S 4LY

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 8 April 2022

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: None

: Source data

GLOBAL CASH COIN LIMITED

Correspondence address: 26 Dover Street, London, England, W1S 4LY

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 7 April 2022

Resigned on: 15 September 2023

Nationality: Mexican

Occupation: Director

: Source data

GLOBAL CASH COIN HOLDING LIMITED

Correspondence address: 26 Dover Street, London, England, W1S 4LY

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 7 April 2022

Resigned on: 15 September 2023

Nationality: Mexican

Occupation: Director

: Source data

BRITANNIA DIGITAL HOLDINGS LIMITED

Correspondence address: Level 29 52 Lime Street, London, United Kingdom, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 18 October 2021

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: Company Director

: Source data

BRITANNIA APAC HOLDING LIMITED

Correspondence address: 54 Lime Street, London, United Kingdom, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 2 August 2021

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: Business Administrator

: Source data

BRITANNIA GLOBAL ESTATES LIMITED

Correspondence address: 52 Lime Street, Level 29, London, England, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 5 March 2021

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: Company Director

: Source data

EMIRATES FINANCIAL GROUP LIMITED

Correspondence address: 26 Dover Street, London, England, W1S 4LY

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 14 January 2021

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: Director

: Source data

BRITANNIA GLOBAL MANAGEMENT LIMITED

Correspondence address: Level 29, 52 Lime Street, London, England, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 26 May 2020

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: Company Director

: Source data

BRITANNIA GLOBAL PAYMENTS LIMITED

Correspondence address: Level 29, 52 Lime Street, London, England, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 2 September 2019

Resigned on: 16 August 2023

Nationality: Mexican

Occupation: Company Director

: Source data

BRITANNIA INVESTMENT CORP LIMITED

Correspondence address: C/O Buzzacott Llp 130 Wood Street, London, United Kingdom, EC2V 6DL

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 10 June 2019

Resigned on: 30 August 2023

Nationality: Mexican

Occupation: Business Administrator

: Source data

BRITANNIA GLOBAL MARKETS LIMITED

Correspondence address: Level 29, 52 Lime Street, London, England, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 22 May 2019

Resigned on: 22 June 2023

Nationality: Mexican

Occupation: Business Administrator

: Source data

CIBANCA FINANCE GROUP LIMITED

Correspondence address: C/O Buzzacott Llp 130 Wood Street, London, United Kingdom, EC2V 6DL

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 8 April 2019

Resigned on: 15 September 2023

Nationality: Mexican

Occupation: Business Administrator

: Source data

BRITANNIA GLOBAL INVESTMENTS LIMITED

Correspondence address: Level 29, 52 Lime Street, London, England, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 26 October 2018

Resigned on: 16 August 2023

Nationality: Mexican

Occupation: Business Administrator

: Source data

BRITANNIA FINANCIAL GROUP LIMITED

Correspondence address: Floor 28 52 Lime Street, London, United Kingdom, EC3M 7AF

Role ACTIVE: director

Date of birth: August 1977

Appointed on: 10 October 2016

Resigned on: 16 August 2023

Nationality: Mexican

Occupation: Business Administrator

: Source data