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Mr Paolo Giordani
Mr Paolo Giordani
Italian born in September 1974Resident in England
Registered addresses and corresponding companiesMr Paolo Giordani
Italian born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesGiordani, Paolo
Italian lawyer born in September 1974Resident in England
Registered addresses and corresponding companiesGiordani, Paolo
Italian consultant born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesGiordani, Paolo
Italian legal adviser born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Unit 3, 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom
- 1 Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-186,298 GBP2024-01-31Officer
2021-01-13 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HTECH PROJECT LIMITED
- nowMAM ASSET MANAGEMENT LIMITED - 2018-05-22 Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-86,952 GBP2024-09-29Officer 2017-09-05 ~ nowIIF 8 - Director → ME - 3
L4L LEGAL ADVICE LTD
- nowCOMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19L4L LEGAL ADVICE PLC - 2019-01-04COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13 Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-105,757 GBP2024-03-29Officer 2016-08-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4 Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,213 GBP2023-12-31Officer 2017-12-18 ~ nowIIF 13 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 1 4385, 07033846: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)23,293 GBP2020-09-30Officer 2013-09-02 ~ 2015-03-17IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-08IIF 3 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2
ET TRAD UK LIMITED
- nowLUXURY IN THE WORLD LIMITED - 2020-12-11LONDON ROAD HOLDINGS (IPSWICH) LIMITED - 2018-01-29FINANCIAL CONSULTING ADVISORS LTD - 2022-05-03 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-02-05 ~ 2022-05-01IIF 7 - Director → MEPerson with significant control 2018-08-03 ~ 2022-05-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
L4L LEGAL ADVICE LTD
- nowCOMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19L4L LEGAL ADVICE PLC - 2019-01-04COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13 Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-105,757 GBP2024-03-29Officer 2012-07-04 ~ 2016-08-03IIF 11 - Director → ME
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