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BRITANNIA GLOBAL MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
Same address
4
Standard €39
UBO hops
11
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-26
Legal form
ltd
Activity
70221
Registered office
Level 28 52 Lime Street, London, EC3M 7AF, England

BRITANNIA GLOBAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2020-05-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Company profile

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
Officers · 2 active
  • ESCRIBANO RAMALLO, Aida
    director · American · appt 2024-03-21
  • HERRERA, Jose Francisco
    director · Italian · appt 2020-05-26
  • MALDONADO URRECHEAGA, Gabriela(resigned)
    secretary · appt 2020-05-26
  • HERRERA, Julio Cesar(resigned)
    director · Italian · appt 2024-02-08
  • HERRERA, Julio Martin(resigned)
    director · Italian · appt 2020-05-26
  • LEMONIDES, Stephen Andreas(resigned)
    director · British · appt 2024-03-21
  • MALDONADO URRECHEAGA, Gabriela(resigned)
    director · Venezuelan · appt 2020-05-26
  • REISER, Daniel James(resigned)
    director · American · appt 2020-05-26
  • SARACHO DE OYARZABAL, Sofia(resigned)
    director · Mexican · appt 2020-05-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BRITANNIA GLOBAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…