The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Tamburi, Paolo
Tamburi, Paolo
Italian company director born in October 1952Resident in Italy
Registered addresses and corresponding companiesTamburi, Paolo
Italian director born in October 1952Resident in Italy
Registered addresses and corresponding companies
IIF 6
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Tamburi, Paolo
Italian consultant born in October 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 30 Erhart House England, 50 Aerodrome Road, London, NW9 5ZQ, United Kingdom
Mr Paolo Tamburi
Italian born in October 1952Resident in Italy
Registered addresses and corresponding companies
- 1 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer
2020-07-20 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
GOULDEN ENTERPRISES LTD
- nowFALDSTONE LTD - 2023-04-14 63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Officer 2022-06-01 ~ nowIIF 1 - Director → ME
- 1 Unit 023 Kingston Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)-43,123 GBP2023-03-31Officer 2018-03-12 ~ 2018-07-01IIF 7 - Director → ME
- 2
SGP CONTRACTOR 01 LTD
- nowPCIC CONTRACTORS LIMITED - 2019-04-03METROBUZZ LIMITED - 2017-06-09 Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,783 GBP2017-12-31Officer 2017-06-01 ~ 2018-07-17IIF 4 - Director → ME - 3
SGP CONTRACTOR 02 LTD
- nowPCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03PCIC FINANCIAL LIMITED - 2017-06-15METROMICS LIMITED - 2017-06-09 Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,464 GBP2017-12-31Officer 2017-06-01 ~ 2017-06-01IIF 5 - Director → ME - 4
SGP CONTRACTOR 03 LTD
- nowPCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03 Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-72,658 GBP2018-06-30Officer 2017-06-16 ~ 2018-07-17IIF 3 - Director → MEPerson with significant control 2017-06-16 ~ 2018-07-17IIF 9 - Has significant influence or control → OE - 5
SGP CONTRACTOR 04 LTD
- nowPCIC ASSET MANAGEMENT LTD - 2019-04-04MACGILL INTERNATIONAL LIMITED - 2017-07-07 Wynyard Park House, Wynyard Avenue, Wynyard, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,645 GBP2017-12-31Officer 2018-04-01 ~ 2018-07-17IIF 6 - Director → MEPerson with significant control 2018-04-01 ~ 2018-07-17IIF 10 - Has significant influence or control → OE
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