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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Mr Paulo Alves De Souza Filho
Mr Paulo Alves De Souza Filho
Brazilian born in April 1979Resident in England
Registered addresses and corresponding companiesMr Paulo Alves De Souza Filho
Italian born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 3
26, Unit 26, Sapcote Trading Centre, High Road, London, NW10 2DH, United Kingdom
Alves De Souza Filho, Paulo
Brazilian company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4 26, Unit 26, Sapcote Trading Centre, High Road, London, NW10 2DH, United Kingdom
Alves De Souza Filho, Paulo
Brazilian manager born in April 1979Resident in England
Registered addresses and corresponding companies
- 1 26 Unit 26, Sapcote Trading Centre, High Road, London, United KingdomCorporate (1 parent)Equity (Company account)24,607 GBP2023-06-30Officer
2023-03-01 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 3 River Ray Industrial Estate, Barnfield Road, Swindon, EnglandCorporate (2 parents)Person with significant control 2025-01-02 ~ nowIIF 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
- 3 The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireCorporate (1 parent)Equity (Company account)-39,594 GBP2024-01-31Officer 2019-09-10 ~ nowIIF 5 - director → ME
- 1 Unit 2/3 Station Office, Station Road, London, EnglandCorporate (1 parent)Equity (Company account)-2,395 GBP2023-07-31Officer 2020-07-07 ~ 2023-03-01IIF 6 - director → MEPerson with significant control 2020-07-07 ~ 2023-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
