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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Tolla, Paolo
Tolla, Paolo
Italian insurance broker born in August 1965Registered addresses and corresponding companies
IIF 1
41 Via Valdieri, Rome, 00135, FOREIGN, Italy
Tolla, Paolo
Italian company director born in August 1965Resident in Italy
Registered addresses and corresponding companiesTolla, Paolo
Italian director born in August 1965Resident in Italy
Registered addresses and corresponding companiesTolla, Paolo
Italian manager born in August 1965Resident in Italy
Registered addresses and corresponding companies
IIF 6 20, Birchin Lane, London, EC3V 9DJ, United Kingdom
Mr Paolo Tolla
Italian born in August 1965Resident in Italy
Registered addresses and corresponding companies
- 1INTELLIGENS ASSET MANAGEMENT LIMITED - 2015-02-25 Birchin Court, 20 Birchin Lane, LondonDissolved corporate (1 parent)Equity (Company account)-193,496 EUR2020-07-31Officer
2015-05-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2
BLUE CAPITAL CORP. LTD
- nowBLUEFIN CAPITAL MANAGEMENT LIMITED - 2013-09-05BLUEFIN INVESTORS LIMITED - 2013-07-25 Birchin Court, 20 Birchin Lane, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)701,412 EUR2015-12-31Officer 2013-09-27 ~ dissolvedIIF 4 - director → ME - 3 20 Birchin Lane, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2017-06-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-08-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AIM INSURANCE BROKERS LIMITED - 2022-03-08AIM BROKERS LIMITED - 2014-05-09 150 Minories, London, EnglandCorporate (7 parents)Equity (Company account)61,480 GBP2023-12-31Officer 2021-03-10 ~ 2022-03-14IIF 2 - director → ME
- 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (3 parents)Officer 2014-01-08 ~ 2014-09-30IIF 3 - director → ME
- 3B.P. MARSH IBERICA LIMITED - 1999-10-11LAW 967 LIMITED - 1998-07-06 One Creechurch Place, London, United KingdomCorporate (8 parents, 18 offsprings)Officer 2000-05-19 ~ 2003-07-02IIF 1 - director → ME
