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Carlos FIALLO

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Total number of appointments 51

Date of birth
February 1964

EXCEPTIONAL INVESTMENTS DCR S.A. LTD (14242477)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Active
Director
Appointed on
19 July 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

MEHA CHEMICALS CO. LTD (14196448)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Active
Director
Appointed on
27 June 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

ZAMBON GROUP CO. LTD (14196719)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Active
Director
Appointed on
27 June 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

EUROPE PHARMA INVESTMENTS LTD (14195012)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Active
Director
Appointed on
24 June 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

JILAMON CORP. LTD (14164100)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Active
Director
Appointed on
10 June 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

COTTONMOUTH LTD (14155772)

Company status
Dissolved
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role
Director
Appointed on
7 June 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

LONGWAYS OVERSEAS LTD (14155968)

Company status
Dissolved
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role
Director
Appointed on
7 June 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

ATTIC.STUDIO INTERNATIONAL LTD (14150778)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Active
Director
Appointed on
6 June 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

MAFE CORPORATION LIMITED (14105923)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Active
Director
Appointed on
13 May 2022
Nationality
Italian
Country of residence
England
Occupation
Business Person

RODYA, CORP. LTD (14475914)

Company status
Active
Correspondence address
141 Somerset Garden, Creighton Road, London, England, N17 8JX
Role Resigned
Director
Appointed on
10 November 2022
Resigned on
10 September 2024
Nationality
Italian
Country of residence
England
Occupation
Business Person

MGT CAPITAL LTD (14710923)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Resigned
Director
Appointed on
7 March 2023
Resigned on
2 August 2024
Nationality
Italian
Country of residence
England
Occupation
Business Person

LINIA WM LTD (15187242)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Resigned
Director
Appointed on
4 October 2023
Resigned on
22 July 2024
Nationality
Italian
Country of residence
England
Occupation
Business Person

ARCA WEALTH LTD (15187166)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Resigned
Director
Appointed on
4 October 2023
Resigned on
1 July 2024
Nationality
Italian
Country of residence
England
Occupation
Business Person

ALUR 149382 LIMITED (14376327)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Resigned
Director
Appointed on
26 September 2022
Resigned on
5 June 2024
Nationality
Italian
Country of residence
England
Occupation
Business Person

PS SOLARE HOLDINGS LTD (15187161)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, United Kingdom, N17 8JX
Role Resigned
Director
Appointed on
4 October 2023
Resigned on
1 June 2024
Nationality
Italian
Country of residence
England
Occupation
Business Person

WESTBOURNE RESOURCES LTD (14193793)

Company status
Active
Correspondence address
33 Flat 221, 33 Grove End Road, London, England, NW8 9LT
Role Resigned
Director
Appointed on
24 June 2022
Resigned on
1 December 2023
Nationality
Italian
Country of residence
England
Occupation
Business Person