- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
BRITANNIA GLOBAL MANAGEMENT LIMITED
BRITANNIA GLOBAL MANAGEMENT LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12622200). UBO chain traced 11 hops, 4 owners, 9 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-26
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Level 28 52 Lime Street, London, EC3M 7AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BRITANNIA GLOBAL MANAGEMENT LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12622200
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-26
- Registered office
- Level 28 52 Lime Street, London, EC3M 7AF, England
- SIC
- 70221
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Britannia Financial Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-16 · CH · PSC register
Also holds roles at 6 other companies- BRITANNIA TRUSTEESbeneficial owner
- BRITANNIA GLOBAL MARKETS LIMITEDbeneficial owner
- BRITANNIA GLOBAL CONSULTING LIMITEDbeneficial owner
- ESCRIBANO RAMALLO, Aida
- director · American · appointed 2024-03-21 · Companies House
- HERRERA, Jose Francisco
- director · Italian · appointed 2020-05-26 · Companies House
- Britannia Investment Corp Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-16 · CH · PSC register
Also holds roles at 5 other companies- Mr Julio Herrerabeneficial owner
- BRITANNIA DIGITAL HOLDINGS LIMITEDbeneficial owner
- BERKELEY FUTURE LIMITEDbeneficial owner
- HERRERA, Julio Cesar
- director · Italian · appointed 2024-02-08 · resigned · Companies House
- HERRERA, Julio Martin
- director · Italian · appointed 2020-05-26 · resigned · Companies House
- LEMONIDES, Stephen Andreas
- director · British · appointed 2024-03-21 · resigned · Companies House
- MALDONADO URRECHEAGA, Gabriela
- secretary · appointed 2020-05-26 · resigned · Companies House
- director · Venezuelan · appointed 2020-05-26 · resigned · Companies House
- REISER, Daniel James
- director · American · appointed 2020-05-26 · resigned · Companies House
- SARACHO DE OYARZABAL, Sofia
- director · Mexican · appointed 2020-05-26 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BRITANNIA GLOBAL MANAGEMENT LIMITED?
- What is BRITANNIA GLOBAL MANAGEMENT LIMITED's risk level?
- Where does BRITANNIA GLOBAL MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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