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Mr Daniel Gargiulo
Mr Daniel Gargiulo
Italian born in March 1983Resident in England
Registered addresses and corresponding companiesGargiulo, Daniel
Italian banker born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 4
Flat 3 Carlton Mansions, Holland Park Gardens, London, W14 8DW, England
Gargiulo, Daniel
Italian investment banker born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5 9 Callow Street, Flat 2, Chelsea, London, SW3 6BJ, United Kingdom
Garguilo, Daniel
British Registered addresses and corresponding companies
IIF 6 Flat 3 Carlton Mansions, Holland Park Gardens, London, W14 8DW, England
Gargiulo, Daniel
Registered addresses and corresponding companies
IIF 7 9 Callow Street, Flat 2, Chelsea, London, SW3 6BJ, United Kingdom
- 1 First Floor Offices The Gramophone Works, 326 Kensal Road, London, EnglandCorporate (4 parents)Equity (Company account)-606,145 GBP2024-01-31Officer
2009-09-02 ~ nowIIF 4 - director → ME 2007-12-10 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29 Edith Grove, Upper Maisonette, Chelsea, London, United KingdomCorporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 2013-12-05 ~ 2019-10-17IIF 5 - director → ME 2013-12-05 ~ 2019-10-17IIF 7 - secretary → MEPerson with significant control 2016-12-05 ~ 2018-02-09IIF 1 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-11-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
