Juan Gabriel LOPEZ MORENO
  • Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Juan Gabriel LOPEZ MORENO

    Natural Person

    Title
    First NameJuan
    Middle NamesGabriel
    Last NameLOPEZ MORENO
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned10
    Total10

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    TBI FINANCIAL INVESTMENTS LIMITEDJun 30, 2006Oct 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    TBI FINANCE LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    TBI GLOBAL AVIATION LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    TBI GLOBAL (BUSINESS TRAVEL) LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    TBI INTERNATIONAL AIRPORTS LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    TBI AIRPORT HOLDINGS LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    MB121 LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    TBI (GLOBAL) LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    LLAG INVESTORS (UK) LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish
    TBI (US) HOLDINGS LIMITEDJun 30, 2006Aug 27, 2008DissolvedDirector
    Roses 67-69
    3rd Floor 5th Door
    FOREIGN Barcelona
    Spain 08028
    Spanish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0