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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Verez, Julio Torres
Verez, Julio Torres
Spanish lawyer born in March 1971Resident in Spain
Registered addresses and corresponding companies
IIF 1
C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Torres, Julio Verez
Spanish company director born in March 1971Resident in Spain
Registered addresses and corresponding companies
IIF 2 30, Charing Cross Road, London, WC2H 0DE, England
Torres, Julio Verez
Spanish managing director born in March 1971Resident in Spain
Registered addresses and corresponding companies
IIF 3 30, Charing Cross Road, London, WC2H 0DE, England
Mr Julio Verez Torres
Spanish born in March 1971Resident in Spain
Registered addresses and corresponding companies
IIF 4 30, Charing Cross Road, London, WC2H 0DE, England
Torres Verez, Julio
Spanish company director born in March 1971Resident in Spain
Registered addresses and corresponding companies
IIF 5 Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England
- 1 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (2 parents)Officer
2012-04-16 ~ dissolvedIIF 1 - director → ME - 2 30 Charing Cross Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2019-10-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, EnglandCorporate (1 parent)Equity (Company account)200 GBP2024-01-31Officer 2019-11-21 ~ 2019-12-12IIF 5 - director → ME
- 2 30 Charing Cross Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2019-08-19 ~ 2019-09-11IIF 3 - director → ME
