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 Giovanni David Pietro Amieni
Mr Giovanni David Pietro Amieni
British born in June 1969Resident in Wales
Registered addresses and corresponding companiesAmieni, Giovanni David Pietro
British cateror born in June 1969Resident in Wales
Registered addresses and corresponding companies
IIF 3
43 Swansea Road, Pontlliw, Swansea, SA4 9EE
Amieni, Giovanni David Pietro
British director born in June 1969Resident in Wales
Registered addresses and corresponding companies
IIF 4 8, Duke Street, Swansea, SA1 4HS, Wales
Mr Giovanni Amieni
British born in June 1969Resident in Wales
Registered addresses and corresponding companies
IIF 5 43, Swansea Road, Pontlliw, Swansea, SA4 9EE, Wales
Amieni, Giovanni David Pietro
British caterorRegistered addresses and corresponding companies
IIF 6 43 Swansea Road, Pontlliw, Swansea, SA4 9EE
Amieni, Giovanni
British director born in June 1969Resident in Wales
Registered addresses and corresponding companies
IIF 7 43, Swansea Road, Pontlliw, Swansea, SA4 9EE, Wales
Amieni, Giovanni David Pietro
British administrator born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 16 Bron Afon, Tircoed Village Penllergaer, Swansea, West Glamorgan, SA4 1QY
Amieni, Giovanni David Pietro
British developer born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16 Bron Afon, Tircoed Village Penllergaer, Swansea, West Glamorgan, SA4 1QY
Amieni, Giovanni
Registered addresses and corresponding companies
IIF 10 8, Duke Street, Swansea, SA1 4HS, Wales
- 1FINALFOODS HOLDINGS LIMITED - 2022-07-14PANINIS (UK) LIMITED - 2019-05-30 8 Duke Street, Swansea, WalesCorporate (1 parent)Equity (Company account)3,947 GBP2023-10-31Officer
2022-07-13 ~ nowIIF 4 - director → ME 2022-07-13 ~ nowIIF 10 - secretary → MEPerson with significant control 2022-07-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 8 Duke Street, Swansea, WalesCorporate (1 parent)Equity (Company account)-7,244 GBP2023-06-30Officer 2021-06-15 ~ nowIIF 7 - director → MEPerson with significant control 2021-06-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
PANINI'S LIMITED
- nowPANINI LIMITED - 2003-10-06 2 Sovereign Quay, Havannah Street, CardiffDissolved corporate (2 parents)Equity (Company account)5,422 GBP2018-06-27Officer 2001-10-29 ~ dissolvedIIF 3 - director → ME 2001-10-29 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FINALFOODS LIMITED
- nowFINALFACTOR LIMITED - 2019-05-08 Bpo Insolvency Limited, 37 Walter Road, SwanseaCorporate (1 parent)Equity (Company account)-66,970 GBP2022-08-31Officer 2005-08-25 ~ 2012-03-10IIF 8 - director → ME - 2 Druslyn House, De La Beche Street, SwanseaDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-20,326 GBP2016-03-31Officer 2001-03-15 ~ 2003-09-01IIF 9 - director → ME
