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Carolina SCAVINI

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Total number of appointments 10

Date of birth
January 1966

IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED (03206592)

Company status
Dissolved
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role
Director
Appointed on
6 December 2007
Nationality
British
Country of residence
France
Occupation
Accountant

IBI GROUP INTERNATIONAL LIMITED (04266125)

Company status
Dissolved
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role
Director
Appointed on
25 July 2002
Nationality
British
Country of residence
France
Occupation
Secretary

TERRA FINANCIAL SERVICES LIMITED (03609018)

Company status
Dissolved
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role
Director
Appointed on
29 July 1998
Nationality
British
Country of residence
France
Occupation
Secretary

TERRA INVESTMENTS LIMITED (03604762)

Company status
Active
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role Active
Director
Appointed on
22 July 1998
Nationality
British
Country of residence
France
Occupation
Secretary

LANDVEST CONSULTANTS LIMITED (03604794)

Company status
Dissolved
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role
Director
Appointed on
22 July 1998
Nationality
British
Country of residence
France
Occupation
Secretary

WAYPOINT SERVICES LIMITED (03311295)

Company status
Active
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role Active
Director
Appointed on
30 September 1997
Nationality
British
Country of residence
France
Occupation
Secretary

IBI GROUP (UK) LIMITED (03154411)

Company status
Active
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role Resigned
Director
Appointed on
6 December 2007
Resigned on
3 October 2013
Nationality
British
Country of residence
France
Occupation
Accountant

BALLYHOOLY ADVISERS LIMITED (05983749)

Company status
Dissolved
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
15 November 2006
Nationality
British
Country of residence
France
Occupation
Secretary

VICTORIA CAPITAL (UK) LIMITED (04988876)

Company status
Active
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role Resigned
Director
Appointed on
11 December 2003
Resigned on
14 April 2004
Nationality
British
Country of residence
France
Occupation
Secretary

OASIS OVERSEAS LIMITED (04254568)

Company status
Dissolved
Correspondence address
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000
Role Resigned
Director
Appointed on
20 February 2002
Resigned on
28 June 2002
Nationality
British
Country of residence
France
Occupation
Secretary