NORBERTO RUIZ - LONDON
NORBERTO RUIZ - LONDON
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Overview
MR NORBERTO RUIZ is a Director from London. This person was born in March 1962, which was over 62 years ago. MR NORBERTO RUIZ is British and resident in United Kingdom. This company officer is, or was, associated with at least 28 company roles.
Companies associated with this officer had at least £25,500,000 shareholder value and £25,500,000 cash in recent accounts.
Their most recent appointment, in our records, was to MONTE CARLO FAMILY OFFICE LIMITED on 2023-08-11.
Address
44, Tavistock Road
London
W11 1AW
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MONTE CARLO FAMILY OFFICE LIMITED | Active | Director | 2023-08-11 | CURRENT | |
| MONTE CARLO LIMITED | Active | Director | 2023-07-27 | CURRENT | |
| MONACO FAMILY OFFICE LIMITED | Active | Director | 2023-07-27 until 2023-08-29 | RESIGNED | |
| SWITZERLAND LIMITED | Active | Director | 2023-07-26 | CURRENT | |
| GENEVA FAMILY OFFICE LIMITED | Active | Director | 2023-05-12 until 2024-04-12 | RESIGNED | |
| GENEVE LIMITED | Active | Director | 2023-05-12 | CURRENT | |
| GENEVA SWITZERLAND LIMITED | Active | Director | 2023-05-12 | CURRENT | |
| FAMILY OFFICE SUISSE LIMITED | Active | Director | 2023-05-03 | CURRENT | |
| SWITZERLAND FAMILY OFFICE LIMITED | Active | Director | 2023-05-03 | CURRENT | |
| SUISSE FAMILY OFFICE LIMITED | Active | Director | 2023-05-03 | CURRENT | |
| CREDIT ZUG LIMITED | Active | Director | 2023-05-03 | CURRENT | |
| ACHILLES GLOBAL MANAGEMENT LIMITED | Active | Director | 2023-05-01 | CURRENT | |
| ACHILLES EUROPE LIMITED | Active | Director | 2023-05-01 | CURRENT | |
| ACHILLES CREDIT MANAGEMENT INTERNATIONAL LIMITED | Active | Director | 2023-05-01 | CURRENT | |
| SUISSE CAPITAL PARTNERS LIMITED | Active | Director | 2023-05-01 | CURRENT | |
| SUISSE OVERSEAS HOLDINGS LIMITED | Active | Director | 2023-05-01 | CURRENT | |
| SUISSE SHIPPING LIMITED | Active | Director | 2023-05-01 | CURRENT | |
| SUISSE MINERALS LIMITED | Active | Director | 2023-04-18 | CURRENT | |
| SUISSE METALS LIMITED | Active | Director | 2023-04-18 | CURRENT | |
| O1 PROPERTIES ACQUISITION CORPORATION LIMITED | Active | Director | 2020-02-18 until 2020-04-10 | RESIGNED | £5,100,000 cash, £5,100,000 equity |
| FAMILY OFFICE HOLDINGS LIMITED | Active | Director | 2020-02-18 until 2020-04-10 | RESIGNED | £5,100,000 cash, £5,100,000 equity |
| O1 PROPERTIES PLC | Active | Director | 2019-01-21 | CURRENT | £5,100,000 cash, £5,100,000 equity |
| R CORPORATION LIMITED | Dissolved - no longer trading | Director | 2017-12-19 | CURRENT | |
| ROCKEFELLER REIT PLC | Active | Director | 2017-04-24 | CURRENT | £5,100,000 cash, £5,100,000 equity |
| ROCKEFELLER OIL COMPANY PLC | Active | Director | 2012-07-05 | CURRENT | £5,100,000 cash, £5,100,000 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOSE HENRY LLANOS RODRIGUEZ | Director | London, England, United Kingdom | 13 |
| MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG | Oil Company Executive | London, United Kingdom | 5 |
| MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG | Oil Company Executive | London, United Kingdom | 1 |
| MRS IULIIA ERMAKOVA | Director | London, United Kingdom | 1 |
| IULIIA ERMAKOVA | Solicitor. Company Director | London | 1 |
| MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG | Director | London, United Kingdom | 3 |
| MISS VLADISLAVA FRIDMANN | Director | London, United Kingdom | 1 |
| MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG | Director | London, United Kingdom | 2 |
| MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JILL VICTORIA MORGAN | London | 1 | |
| MISS LAURA EMMA LOVEDAY DOWLEY | London, United Kingdom | 1 | |
| MISS LAURA EMMA LOVEDAY DOWLEY | Lawyer | London, England | 1 |
| MR MARK ROBERT HOFFMANN | Investment Banking | London, United Kingdom | 1 |
| BEN WILDMAN | Management Consultant | Notting Hill | 1 |
| MR OWEN STUART FULDA | London, England | 1 | |
| MR OWEN STUART FULDA | Workwear Director | London, England | 3 |
| GRACE TAJON | Company Director | London | 2 |
| ELIANE DE JOSSELIN DE JONG | Freelance Experience Architect | London, United Kingdom | 1 |
| IAIN CHARLES STEPHEN WILCOCK | Company Director | London | 14 |