FELIX2005 LTDDisolved
13661585 - Dissolved on 1 March 2022
FELIX12 LTDDisolved
14592459 - Dissolved on 18 June 2024
MORENO HOLDINGS LTDDisolved
05287961 - Dissolved on 7 February 2023
WILFREDO DIAZ LTDDisolved
12593158 - Dissolved on 12 July 2022
DIAZ SERVICES LTDActive - Proposal to Strike off
10992832 - Incorporated on 3 October 2017
DIAZ BROTHERS LTDDisolved
13972997 - Dissolved on 28 June 2022
SANTIAGO J. DIAZ LTD
14528973 - Incorporated on 8 December 2022
THOMPSON DIAZ LTDDisolved
15350199 - Dissolved on 18 March 2025
MORENO CONSULTING LIMITEDLiquidation
05958674 - Incorporated on 6 October 2006
MORENO-PANLAQUI LIMITEDActive - Proposal to Strike off
09074017 - Incorporated on 6 June 2014
MORENO INDUSTRIAL LIMITEDActive - Proposal to Strike off
10142144 - Incorporated on 22 April 2016
MORENO INSIGHTS LTDDisolved
13073571 - Dissolved on 17 May 2022
MORENO UNIVERSAL LLPActive - Proposal to Strike off
OC354621 - Incorporated on 4 May 2010
JONAS MORENO LIMITED
07584877 - Incorporated on 30 March 2011
MORENO PERAL LIMITEDActive - Proposal to Strike off
09044209 - Incorporated on 16 May 2014
MORENO CONSTRUCTION LTDDisolved
12218078 - Dissolved on 2 November 2021
MORENO-REHABSERVICES LTD
14824733 - Incorporated on 24 April 2023
Ana Cristina DIAZ DIAZ
Born November 1985
Floor 8 Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BR
JOHN DIAZ LIMITEDActive - Proposal to Strike off
08595500 - Incorporated on 3 July 2013
DIAZ TRADING CO LTDDisolved
13354488 - Dissolved on 30 August 2022