The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Turi, Massimiliano
    Broker born in August 1971
    Individual (15 offsprings)
    Officer
    2010-08-24 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Pongracz, Alija
    C.E.O. Other Companyg born in July 1978
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2010-10-28
    OF - director → CIF 0
  • 2
    Santos, Florentino
    Broker born in June 1968
    Individual
    Officer
    2010-08-24 ~ 2010-10-28
    OF - director → CIF 0
  • 3
    Del Giusto, Martin
    Manager born in November 1981
    Individual
    Officer
    2011-07-30 ~ 2011-08-05
    OF - director → CIF 0
  • 4
    Lopez Iv, Alfonso
    Manager born in June 1969
    Individual
    Officer
    2011-05-24 ~ 2011-07-30
    OF - director → CIF 0
  • 5
    Dubin, Arthur Isaac
    Manager born in April 1938
    Individual
    Officer
    2011-08-05 ~ 2011-08-26
    OF - director → CIF 0
  • 6
    Suarez, Enyer Pablo
    Contractor born in November 1984
    Individual
    Officer
    2010-08-24 ~ 2010-10-28
    OF - director → CIF 0
  • 7
    Oganesyan, Rafael Gregorio
    Broker born in January 1953
    Individual
    Officer
    2010-08-24 ~ 2010-10-28
    OF - director → CIF 0
  • 8
    Pongracz, Szabira Mukusevna
    Business Development born in October 1956
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2010-10-28
    OF - director → CIF 0
  • 9
    Pierallini, Giovanni
    Manager born in January 1949
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2011-05-24
    OF - director → CIF 0
parent relation
Company in focus

GLOBAL INVESTMENTS AND TRADING LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • GLOBAL INVESTMENTS AND TRADING LTD
    Info
    Registered number 07355472
    145-157 St John Street, London EC1V 4PY
    Private Limited Company incorporated on 2010-08-24 and dissolved on 2016-01-05 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.