The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mallebrera Moreno, Manuel Vicente
Mallebrera Moreno, Manuel Vicente
Spanish chief operating officer born in September 1974Resident in Spain
Registered addresses and corresponding companies
IIF 1
Paseo Del Hontanar, 1-63, Pozuelo De Alarcón, Madrid, 28224, Spain
Mallebrera Moreno, Manuel Vicente
Spanish company director born in September 1974Resident in Spain
Registered addresses and corresponding companies
IIF 2 20-5-g, Virgen Del Pilar, Crevillent, 03330, Spain
Mallabrera Moreno, Manuel Vicente
Spanish entrepreneur born in September 1974Resident in Spain
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Mr Manuel Vicente Mallabrera Moreno
Spanish born in September 1974Resident in Spain
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mr Manuel Vicente Mallebrera Moreno
Spanish born in September 1974Resident in Spain
Registered addresses and corresponding companies
IIF 5 Birchin Court, 20 Birchin Court, London, EC3V 9DJ, United Kingdom
- 1 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United KingdomDissolved corporate (3 parents)Officer
2015-06-09 ~ dissolvedIIF 1 - director → ME - 2 4385, 11309627 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-1,518,948 GBP2020-04-30Officer 2018-04-13 ~ nowIIF 3 - director → MEPerson with significant control 2018-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-108,081 EUR2023-12-31Officer 2016-01-25 ~ 2019-01-01IIF 2 - director → MEPerson with significant control 2017-08-01 ~ 2019-01-01IIF 5 - Has significant influence or control → OE
