Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
4
2 active
Statutory Filings
—
no events recorded
Legal Status
Inaktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ARIDOS MENGIBAR UK LIMITED
Registry ID
09293234
Status
InaktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Rafael Torres Serrano | beneficial_owner | — | 06.04.2016 | Active | |
| TORRES SERRANO, Rafael | director | — | 05.11.2014 | Active | |
| BLOOMSBURY COMPANY SECRETARIES LIMITED | corporate-secretary | — | 03.11.2014 | 26.11.2015 | |
| TRAYNOR, Dominic | director | — | 03.11.2014 | 05.11.2014 |
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