Juan Mauricio OLIVARES GAZUL

Total number of appointments 9

• Date of birth: January 1969

HOLA FINANCE LTD (13204361)

• Company status: Active
• Correspondence address: 6 Walworth Road, London, England, SE1 6EB
• Role (Active): Director
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

PASSION4PROPERTIES LTD (10244504)

• Company status: Dissolved
• Correspondence address: 6 Walworth Road, London, England, SE1 6EB
• Role: Director
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INARA TRAVEL LTD (07735222)

• Company status: Dissolved
• Correspondence address: 134 Elephant Road, London, England, SE17 1FD
• Role: Director
• Appointed on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TRANSFX LTD (05254985)

• Company status: Dissolved
• Correspondence address: 190 Denmark Hill, London, SE5 8EE
• Role: Director
• Appointed on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SOGA INVESTMENTS LIMITED (06338142)

• Company status: Active
• Correspondence address: 134 Elephant Road, London, England, SE17 1FD
• Role (Active): Director
• Appointed on: 8 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Currency Banker

INARA-TRANSFERS LIMITED (03786396)

• Company status: Active
• Correspondence address: 134 Elephant Road, London, United Kingdom, SE17 1FD
• Role (Active): Director
• Appointed on: 10 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Currency Banker

SIT AND TREND LTD (13516300)

• Company status: Active
• Correspondence address: 6 Walworth Road, London, England, SE1 6EB
• Role (Resigned): Director
• Appointed on: 16 July 2021
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

L A UNITED LTD (12623292)

• Company status: Active
• Correspondence address: Unit 8 Holles House, Overton Road, London, England, SW9 7AP
• Role (Resigned): Director
• Appointed on: 26 May 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TRANSFX LTD (05254985)

• Company status: Dissolved
• Correspondence address: 190 Denmark Hill, London, SE5 8EE
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Currency Banker