Giovanni Maria CIUCCIO

Persona Física

Nombramientos
Título
Nombre	Giovanni
Segundo Nombre	Maria
Apellido	CIUCCIO
Fecha de Nacimiento	1981-3
¿Es Ejecutivo Corporativo?	No
Activo	0
Inactivo	15
Renunciado	17
Total	32

Nombramientos

Cargos Designados
Designado en	Fecha de Designación	Fecha de Renuncia	Estado de la Empresa	Ocupación	Rol	Dirección	País de Residencia	Nacionalidad
CYNRIC INVESTMENTS LIMITED	16 feb 2011		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS (SOUTH AFRICA) LIMITED	06 dic 2010		Disuelta	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED	24 nov 2010		Disuelta	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS (BRAZIL) NO.2 LIMITED	24 nov 2010		Disuelta	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
MIDGARD INVESTMENTS LIMITED	10 mar 2010		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
TIENPAO INVESTMENTS LIMITED	12 oct 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
SPINTURN INVESTMENTS LIMITED	22 jul 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
FOKSANI INVESTMENTS LIMITED	22 jul 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
FINTON INVESTMENTS LIMITED	22 jul 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
COHORT INVESTMENTS LIMITED	16 jul 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
BRULE 2 INVESTMENTS LIMITED	26 may 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
JOLS INVESTMENTS LIMITED	18 may 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
BORS INVESTMENTS LIMITED	18 may 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
BRAVEN INVESTMENTS NO.2 LIMITED	27 abr 2009		Disuelta	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
COLLO INVESTMENTS LIMITED	09 mar 2009		Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
HAWKINS FUNDING LIMITED	07 sept 2009	12 oct 2011	Activa	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CLAUDAS INVESTMENTS LIMITED	09 jul 2009	12 oct 2011	Activa	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CLAUDAS INVESTMENTS TWO LIMITED	09 jul 2009	12 oct 2011	Activa	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CALAH INVESTMENTS LIMITED	23 ago 2010	12 oct 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
MIDGARD INVESTMENTS LIMITED	10 mar 2010	12 oct 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
SPOONHILL INVESTMENTS LIMITED	22 jul 2009	12 oct 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
TAHAN INVESTMENTS LIMITED	19 mar 2009	12 oct 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
CUTH INVESTMENTS LIMITED	18 mar 2009	12 oct 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
ZUMBOOROK INVESTMENTS LIMITED	18 mar 2009	12 oct 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
HOARDBURST LIMITED	17 jul 2009	12 oct 2011	Disuelta	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
TUNGSHAN INVESTMENTS LIMITED	15 may 2009	12 oct 2011	Disuelta	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
EM INVESTMENTS NO. 1 LIMITED	12 mar 2009	12 oct 2011	Disuelta	Banker	Director	Churchill Place E14 5HP London 1 England	England	Italian South African
ZOOKANDER INVESTMENTS LIMITED	18 mar 2010	05 sept 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
ZILOU INVESTMENTS LIMITED	18 mar 2010	05 sept 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
DION INVESTMENTS NO.1 LIMITED	16 oct 2009	13 may 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
HUPA INVESTMENTS LIMITED	12 oct 2009	23 mar 2011	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African
BRULE 2 INVESTMENTS LIMITED	10 dic 2009	13 ago 2010	Convertida/Cerrada	Banker	Director	Churchill Place E14 5HP London 1	England	Italian South African

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0