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Mr German Guiovani De La Torre Leon
Mr German Guiovani De La Torre Leon
British born in February 1976Resident in England
Registered addresses and corresponding companiesMr German Guiovani De La Torre Leon
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
660a, Kingsbury Road, London, NW9 9HN, United Kingdom
De La Torre Leon, German Guiovani
British company director born in February 1976Resident in England
Registered addresses and corresponding companiesDe La Torre Leon, German Guiovani
British director born in February 1976Resident in England
Registered addresses and corresponding companiesDe La Torre Leon, German Guiovani
British company director born in February 1976Resident in Great Britain
Registered addresses and corresponding companiesDe La Torre Leon, German Guiovani
British director born in February 1976Resident in Great Britain
Registered addresses and corresponding companies
IIF 17 33, Mountfield Road, London, N3 3NR, United Kingdom
De La Torre Leon, German Guiovani
Colombian company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 90 Summers Lane, London, EnglandDissolved corporate (1 parent)Officer
2012-02-21 ~ dissolvedIIF 20 - director → ME - 2 90 Summers Lane, London, EnglandDissolved corporate (1 parent)Officer 2012-02-21 ~ dissolvedIIF 19 - director → ME
- 3 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (4 parents)Equity (Company account)24,899 GBP2021-12-31Officer 2018-05-14 ~ dissolvedIIF 12 - director → ME
- 4 660a Kingsbury Road, London, EnglandCorporate (1 parent)Equity (Company account)-70,873 GBP2023-09-30Officer 2020-09-10 ~ nowIIF 9 - director → MEPerson with significant control 2020-09-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 33 Mountfield Road, London, United KingdomDissolved corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 17 - director → ME
- 6 33 Mountfield Road, Finchley, London, EnglandDissolved corporate (3 parents)Officer 2013-08-19 ~ dissolvedIIF 15 - director → ME
- 7 33 Mountfield Road, Finchley, London, EnglandDissolved corporate (3 parents)Officer 2013-08-19 ~ dissolvedIIF 16 - director → ME
- 8 660a Kingsbury Road, London, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2021-11-29 ~ nowIIF 13 - director → MEPerson with significant control 2021-11-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9
TOPTEK TALENT LTD
- nowCONNEC-TECH CONSULTANCY LTD - 2021-01-19 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (3 parents)Equity (Company account)2,183 GBP2024-03-31Person with significant control 2021-01-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (2 parents)Equity (Company account)535,716 GBP2023-12-31Officer 2017-08-07 ~ 2023-12-06IIF 11 - director → MEPerson with significant control 2017-08-07 ~ 2020-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (2 parents)Equity (Company account)-49,201 GBP2023-12-31Officer 2016-12-21 ~ 2023-12-06IIF 10 - director → MEPerson with significant control 2016-12-21 ~ 2020-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved corporate (4 parents)Equity (Company account)24,899 GBP2021-12-31Person with significant control 2018-05-14 ~ 2020-04-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SHARK MONEY TRANSFER LIMITED - 2017-06-29GLOBAL INVESTMENTS GROUP LIMITED - 2017-06-28GLOBAL FX LIMITED - 2009-09-24 1st Floor 182-184 Edgware Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-48,255 GBP2018-03-31Officer 2009-03-12 ~ 2016-02-01IIF 18 - director → ME
- 5 484 Greenford Road, Greenford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2015-10-21 ~ 2020-08-01IIF 8 - director → MEPerson with significant control 2016-04-14 ~ 2020-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TOPTEK TALENT LTD
- nowCONNEC-TECH CONSULTANCY LTD - 2021-01-19 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (3 parents)Equity (Company account)2,183 GBP2024-03-31Officer 2021-01-15 ~ 2022-02-01IIF 14 - director → ME
