Cross Check

Angelo BONANATA

Born

Natural Officer
AppointmentsRelated
Experimental

GPM INVESTMENTS LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Suite 66 10 Barley Mow Passage London W4 4PH

BENGODI LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

SILBIN LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Suite 66, 10 Barley Mow Passage Chiswick London W14 4PH

G.M.A. HOLDING LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

ABCV-INVEST LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom

COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ
Country of Residence
Monaco

CAPFERRO BUILDING UK LTD

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

BLUNGAIN LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

PIZZOLO HOLDING LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

OMR INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

IMG INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

TIPPERARY REALTY LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

BRIDGESTONE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

MADLER ASSOCIATED LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

MADLER ASSOCIATED LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

NAT STYLE LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

NAT STYLE LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

EPAFLEX INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

IMG INVESTMENTS LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

MAXWAY TRADING LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

MAXWAY CONSULTING LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

MAXWAY TRADING LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

MAXWAY CONSULTING LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco

LLOYD ANDREWS LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned

Correspondence Address
17 Avenue De L Annonciade Monte Carlo MC98000 Monaco