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GILES MARTINEZ HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-05-05 | Reg. 17200934 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

GILES MARTINEZ HOLDINGS LTD is a private limited company registered in the United Kingdom, under 17200934, incorporated on 5 May 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: N1 7GU London, the United Kingdom. No director or officer records are currently on file for this entity. Shareholders include Mrs Maria Margarita Martinez Ortiz and MR MICHAEL CHARLES GILES. Associated with 3 related entities, including 06598695, 09132863, and BLACK CARD MARKETING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17200934

Registered Address

20 WENLOCK ROAD
N1 7GU LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person Mrs Maria Margarita Martinez Ortiz
25-50% SHAREHOLDER
person MR MICHAEL CHARLES GILES
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06598695
🇬🇧 09132863
🇬🇧 BLACK CARD MARKETING LIMITED

Source Records (1)

companieshouse 17200934 2026-06-01 open_in_new
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