Michael FILIOU
Pessoa Física
| Título | Mr |
|---|---|
| Primeiro Nome | Michael |
| Último Nome | FILIOU |
| Data de Nascimento | |
| É Executivo Corporativo | Não |
| Nomeações | |
| Ativo | 11 |
| Inativo | 7 |
| Renunciado | 14 |
| Total | 32 |
Nomeações
| Nomeado para | Data de Nomeação | Data de Renúncia | Situação da Empresa | Ocupação | Função | Endereço | País de Residência | Nacionalidade |
|---|---|---|---|---|---|---|---|---|
| BARACUDA CATERING (PARK MEWS) LIMITED | 29/10/2024 | Ativa | Chartered Certified Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| DITTO ASSETS LTD | 22/10/2024 | Ativa | Company Director | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| LEFKARA VENTURES LTD | 15/08/2024 | Ativa | Company Director | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| KISSING FROG LTD | 04/10/2022 | Ativa | Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| EMPORIO FILIOU LTD | 21/08/2018 | Ativa | Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| FILIOU INVESTMENTS LTD | 18/07/2018 | Ativa | Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| ITALIAN GROUP LTD | 18/07/2018 | Ativa | Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| ITALIAN.IT LTD | 08/03/2018 | Ativa | Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| MICHAEL FILIOU HOLDINGS LTD | 29/12/2017 | Ativa | Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| MICHAEL FILIOU CONSULTING LTD | 30/12/2016 | Ativa | Accountant | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| AT ALL TIMES LTD | 08/11/2016 | Dissolvida | Company Director | Diretor | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | Cypriot | |
| LEGAL INTEGRATION LTD | 12/03/2013 | Dissolvida | Certified Chartered Accountant | Diretor | 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Salisbury House Herts United Kingdom | United Kingdom | Cypriot | |
| AMELEON WORLDWIDE LIMITED | 11/06/2009 | Dissolvida | Company Director | Diretor | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot | |
| CFC ENTERPRISES LIMITED | 08/05/2009 | Dissolvida | Company Director | Secretário | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | ||
| CFC ENTERPRISES LIMITED | 08/05/2009 | Dissolvida | Company Director | Diretor | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot | |
| EXECUTIVE VENTURES LIMITED | 29/11/2005 | Dissolvida | Chartered Certified Accountant | Secretário | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | Cypriot | ||
| MICHAEL FILIOU LIMITED | 01/05/2001 | Ativa | Chartered Certified Accountant | Diretor | 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire United Kingdom | United Kingdom | Cypriot | |
| LISTED PROPERTIES LIMITED | 24/02/1999 | Dissolvida | Accountant | Diretor | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot | |
| EXECUTIVE VENTURES LIMITED | 29/11/2005 | 31/12/2018 | Dissolvida | Chartered Certified Accountant | Diretor | c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire United Kingdom | United Kingdom | Cypriot |
| CARDIFF CITY FOOTBALL CLUB LIMITED | 22/07/2013 | 07/11/2016 | Ativa | Chartered Certified Accountant | Diretor | 81 High Street EN6 5AS Potters Bar Salisbury House Herts | United Kingdom | Cypriot |
| SAN MARINO INVESTMENTS LIMITED | 02/01/2009 | 01/10/2015 | Ativa | Accountant | Diretor | c/o C/O Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire United Kingdom | United Kingdom | Cypriot |
| HARLEY STREET ACADEMY LIMITED | 15/04/2009 | 31/01/2015 | Ativa | Company Director | Secretário | c/o Michael Filiou Plc 81 High Street Potters Bar EN6 5AS Hertfordshire Salisbury House United Kingdom | Cypriot | |
| HARLEY STREET ACADEMY LIMITED | 15/04/2009 | 31/01/2015 | Ativa | Company Director | Diretor | c/o Michael Filiou Plc 81 High Street Potters Bar EN6 5AS Hertfordshire Salisbury House United Kingdom | United Kingdom | Cypriot |
| FULHAM PROPERTIES LIMITED | 05/06/2006 | 07/01/2013 | Ativa | Property Investor | Diretor | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
| FULHAM PROPERTIES LIMITED | 05/06/2006 | 31/10/2012 | Ativa | Property Investor | Secretário | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | |
| CRAVEN STREET RESIDENTS LIMITED | 02/12/2009 | 16/05/2012 | Ativa | Accountant | Diretor | 37 Craven Street WC2N 5NG London Ground Floor Flat United Kingdom | United Kingdom | Cypriot |
| ROSE & TIGER LIMITED | 17/06/2004 | 31/07/2010 | Dissolvida | Accountant | Secretário | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | |
| ROSE & TIGER LIMITED | 17/06/2004 | 30/07/2010 | Dissolvida | Accountant | Diretor | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
| BLUE ISLAND PROPERTIES LIMITED | 07/10/2002 | 30/12/2009 | Dissolvida | Chartered Certified Accountant | Diretor | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
| BLUE ISLAND PROPERTIES LIMITED | 07/10/2002 | 30/12/2009 | Dissolvida | Chartered Certified Accountant | Secretário | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | Cypriot | |
| FREEMANS PARTNERSHIP LLP | 13/03/2002 | 31/03/2008 | Ativa | Membro designado da LLP | 9 Great North Road Brookmans Park AL9 6LB Herts | United Kingdom | ||
| VISIONBROOK LIMITED | 21/11/1995 | 31/08/2007 | Ativa | Certified Accountant | Diretor | 9 Great North Road AL9 6LB Brookmans Park Hertfordshire | United Kingdom | Cypriot |
Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0