Giovanni Maria CIUCCIO

Natural Person

Appointments
Title
First Name	Giovanni
Middle Names	Maria
Last Name	CIUCCIO
Date of Birth	1981-3
Is Corporate Officer	No
Active	0
Inactive	15
Resigned	17
Total	32

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
CYNRIC INVESTMENTS LIMITED	Feb 16, 2011		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS (SOUTH AFRICA) LIMITED	Dec 06, 2010		Dissolved	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED	Nov 24, 2010		Dissolved	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS (BRAZIL) NO.2 LIMITED	Nov 24, 2010		Dissolved	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
MIDGARD INVESTMENTS LIMITED	Mar 10, 2010		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
TIENPAO INVESTMENTS LIMITED	Oct 12, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
SPINTURN INVESTMENTS LIMITED	Jul 22, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
FOKSANI INVESTMENTS LIMITED	Jul 22, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
FINTON INVESTMENTS LIMITED	Jul 22, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
COHORT INVESTMENTS LIMITED	Jul 16, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
BRULE 2 INVESTMENTS LIMITED	May 26, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
JOLS INVESTMENTS LIMITED	May 18, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
BORS INVESTMENTS LIMITED	May 18, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
BRAVEN INVESTMENTS NO.2 LIMITED	Apr 27, 2009		Dissolved	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
COLLO INVESTMENTS LIMITED	Mar 09, 2009		Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
HAWKINS FUNDING LIMITED	Sep 07, 2009	Oct 12, 2011	Active	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CLAUDAS INVESTMENTS LIMITED	Jul 09, 2009	Oct 12, 2011	Active	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CLAUDAS INVESTMENTS TWO LIMITED	Jul 09, 2009	Oct 12, 2011	Active	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CALAH INVESTMENTS LIMITED	Aug 23, 2010	Oct 12, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
MIDGARD INVESTMENTS LIMITED	Mar 10, 2010	Oct 12, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
SPOONHILL INVESTMENTS LIMITED	Jul 22, 2009	Oct 12, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
TAHAN INVESTMENTS LIMITED	Mar 19, 2009	Oct 12, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CUTH INVESTMENTS LIMITED	Mar 18, 2009	Oct 12, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
ZUMBOOROK INVESTMENTS LIMITED	Mar 18, 2009	Oct 12, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
HOARDBURST LIMITED	Jul 17, 2009	Oct 12, 2011	Dissolved	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
TUNGSHAN INVESTMENTS LIMITED	May 15, 2009	Oct 12, 2011	Dissolved	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS NO. 1 LIMITED	Mar 12, 2009	Oct 12, 2011	Dissolved	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
ZOOKANDER INVESTMENTS LIMITED	Mar 18, 2010	Sep 05, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
ZILOU INVESTMENTS LIMITED	Mar 18, 2010	Sep 05, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
DION INVESTMENTS NO.1 LIMITED	Oct 16, 2009	May 13, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
HUPA INVESTMENTS LIMITED	Oct 12, 2009	Mar 23, 2011	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
BRULE 2 INVESTMENTS LIMITED	Dec 10, 2009	Aug 13, 2010	Converted / Closed	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0