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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Miguel Angel Munoz Perez
Mr Miguel Angel Munoz Perez
Spanish born in February 1958Resident in Spain
Registered addresses and corresponding companies
IIF 1
429-433, C/o Quantum Accounting & Tax Services Limited, Pinner Road, Harrow, HA1 4HN, England
Mr Miguel Munoz Perez
Spanish born in February 1958Resident in Luxembourg
Registered addresses and corresponding companiesPerez, Miguel Angel Munoz
Spanish director born in February 1958Resident in Luxembourg
Registered addresses and corresponding companies
IIF 4 429-433, C/o Quantum Accounting & Tax Services Limited, Pinner Road, Harrow, HA1 4HN, England
Munoz Perez, Miguel Angel Munoz
Spanish financial advisor born in February 1958Resident in Luxembourg
Registered addresses and corresponding companies
IIF 5 9a Boulevard Du Prince Henri, Luxembourg L-1724, Luxembourg
Munoz Perez, Miguel Angel
Spanish company director born in February 1958Resident in Luxembourg
Registered addresses and corresponding companies
IIF 6 1st Floor, 64 Baker Street, London, W1U 7GB
Munoz Perez, Miguel Angel
Spanish financial adviser born in February 1958Resident in Luxembourg
Registered addresses and corresponding companies
IIF 7 4 Avenue Pescatore, Luxembourg L-2014, Luxembourg, FOREIGN
Munoz Perez, Miguel Angel
Spanish financial advisor born in February 1958Resident in Luxembourg
Registered addresses and corresponding companies
IIF 8 4 Avenue Pescatore, Luxembourg L-2014, Luxembourg, FOREIGN
Munoz Perez, Miguel Angel
Spanish spanish born in February 1958Resident in Luxembourg
Registered addresses and corresponding companies
IIF 9 6 Avenue Pescatore, L-2014 Bp 460, Luxembourg, FOREIGN
- 1 1st Floor, 64 Baker Street, LondonDissolved Corporate (2 parents)Equity (Company account)-35,927 GBP2018-05-31Officer
2019-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 429-433 C/o Quantum Accounting & Tax Services Limited, Pinner Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,212 GBP2020-12-31Officer 2015-01-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1st Floor, 64 Baker Street, LondonDissolved Corporate (4 parents)Officer 2005-10-31 ~ dissolvedIIF 5 - Director → ME
- 4UNITED FRUIT MARKETING LIMITED - 2009-07-11 64 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)350,903 GBP2021-03-31Officer 2005-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 64 Baker Street, LondonDissolved Corporate (2 parents)Officer 1997-11-13 ~ dissolvedIIF 9 - Director → ME
- 1 64 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-07-07 ~ 2007-08-14IIF 8 - Director → ME
