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German Guiovani DE LA TORRE LEON

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Total number of appointments 6

Date of birth
February 1976

GLOBAL CAPITAL MARKETS LIMITED (07959370)

Company status
Dissolved
Correspondence address
90 Summers Lane, London, United Kingdom, N12 0PX
Role
Director
Appointed on
21 February 2012
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Company Director

GLOBAL CAPITAL FX LIMITED (07959349)

Company status
Dissolved
Correspondence address
90 Summers Lane, London, United Kingdom, N12 0PX
Role
Director
Appointed on
21 February 2012
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Company Director

GLOBAL BASE METALS LIMITED (07056008)

Company status
Dissolved
Correspondence address
90 Summers Lane, London, N12 0PX
Role
Director
Appointed on
24 October 2009
Nationality
Colombian
Country of residence
United Kingdom
Occupation
None

GLOBAL FX LIMITED (07031024)

Company status
Dissolved
Correspondence address
90 Summers Lane, Finchley, London, N12 0PX
Role
Director
Appointed on
26 September 2009
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Company Director

SHARIK MONEY TRANSFER LIMITED (06845059)

Company status
Dissolved
Correspondence address
90 Summers Lane, Finchley, London, N12 0PX
Role Resigned
Director
Appointed on
12 March 2009
Resigned on
1 February 2016
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Company Director

GLOBAL BASE METALS LIMITED (07056008)

Company status
Dissolved
Correspondence address
90 Summers Lane, London, England, N12 0PX
Role Resigned
Director
Appointed on
24 October 2009
Resigned on
15 February 2011
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Company Director