Portillo, Moises Michan

Born February 1979 (47)

These details are public data from the Companies House register.

Nationality
Spanish
Country of residence
England

Appointments

Not a complete list. See all appointments on Companies House

Former appointments (7)
Director · Appointed 19 April 2023 · Resigned 11 February 2025
Company proposed for strike-off
Director · Appointed 30 September 2021 · Resigned 26 September 2024
Company proposed for strike-off
Director · Appointed 19 March 2020 · Resigned 11 February 2025
Company proposed for strike-off
Director · Appointed 12 July 2019 · Resigned 11 February 2025
Company active
Director · Appointed 1 April 2019 · Resigned 26 September 2024
Company proposed for strike-off
Director · Appointed 1 April 2019 · Resigned 11 February 2025
Company in liquidation
Director · Appointed 1 April 2019 · Resigned 26 September 2024
Company proposed for strike-off

Worked with

Officers who served alongside Portillo, Moises Michan

Gallo, Francesco
Kolarov, Atanas Miltchev
Director at 37 AQ Merchants Limited · Resigned 20 August 2025
Phielix, Ricardo
Secretary at 37 AQ Merchants Limited · Resigned 30 November 2024
Director at Callan Partners Limited · Resigned 4 October 2024
Pieshkova, Nika
Director at DLH Istros Limited · Resigned 1 March 2023
Raja, Binoy Madhukar
Director at DLH Petroli (GB) Limited · Resigned 1 March 2023
Director at DLH Istros Limited · Resigned 1 March 2023

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