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De Lorenzo, Claudio
De Lorenzo, Claudio
Italian businessman born in January 1963Resident in Italy
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
De Lorenzo, Claudio
Italian company director born in January 1963Resident in Italy
Registered addresses and corresponding companiesDe Lorenzo, Claudio
Italian director born in January 1963Resident in Italy
Registered addresses and corresponding companiesClaudio De Lorenzo
Italian born in January 1963Resident in Italy
Registered addresses and corresponding companies
IIF 6 5, Strada Fillinelle, Tavarnelle Val Di Pesa, 50028, Italy
Mr Claudio De Lorenzo
Italian born in January 1963Resident in Italy
Registered addresses and corresponding companies
IIF 7 Devonshire House, Ax/zf, 582 Honeypot Lane, London, Middlesex, HA7 1JS, England
IIF 8 Devonshire House Off Ax Mi, 582 Honeypot Lane, London, HA7 1JS, England
IIF 9 Devonshire Houseoffice Off Ax, 582 Honeypot Lane, London, HA7 1JS, England
IIF 10 Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2024-12-13 ~ nowIIF 1 - Director → ME - 2 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2023-10-31Officer 2024-06-18 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
MAGA HOLDING LTD
- nowMAGA INVESTMENTS LTD - 2024-06-20 Devonshire House Off Ax Mi, 582 Honeypot Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,000 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE - 4 Ibc Rex House, St. James's, 4-12 Regent Street, London, Greater London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-04-30Officer 2018-04-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, EnglandActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 Devonshire Houseoffice Off Ax, 582 Honeypot Lane, London, EnglandActive CorporateEquity (Company account)100,000 GBP2024-02-28Person with significant control 2024-09-11 ~ 2024-09-11IIF 9 - Ownership of shares – 75% or more → OE
