Emirates Financial Group Limited
Company 13134275 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jose Francisco Herrera Director · appointed 2021
- Julio Cesar Herrera Director · appointed 2022
- Isabela Herrera Director · appointed 2024
- Sandeep Singh Jaswal Director · appointed 2023
- Aida Escribano Ramallo Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Jose Francisco Herrera Director · appointed 2021
- Julio Cesar Herrera Director · appointed 2022
- Isabela Herrera Director · appointed 2024
- Sandeep Singh Jaswal Director · appointed 2023
- Aida Escribano Ramallo Director · appointed 2022
Left in the last 12 months
- Mark John Bruce Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Britannia Financial Group Limited 5 shared directors
- Cibanca Finance Group Limited 3 shared directors
- Banvelca Finance Group Limited 3 shared directors
- Britannia Investment Corp Limited 2 shared directors
- Interoceans Company Limited 2 shared directors
- Intermedia Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13134275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2021 |
| Address | LEVEL 28, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julio Cesar Herrera
significant influence (trust) · notified 2023-01-01
Officers (12)
- Isa Sahal Roble Secretary · appointed 2025
- Isabela Herrera Director · appointed 2024
- Sandeep Singh Jaswal Director · appointed 2023
- Julio Cesar Herrera Director · appointed 2022
- Aida Escribano Ramallo Director · appointed 2022
- Jose Francisco Herrera Director · appointed 2021
Show 6 former officers
- Ocorian (UK) Limited Corporate-secretary · appointed 2024 · resigned 2025
- Mark John Bruce Director · appointed 2022 · resigned 2025
- Gabriela Maldonado Secretary · appointed 2021 · resigned 2024
- Julio Martin Herrera Director · appointed 2021 · resigned 2022
- Sofia Saracho De Oyarzabal Director · appointed 2021 · resigned 2023
- Daniel James Reiser Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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