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 Jorge Soares Alves Moreno
Mr Paulo Jorge Soares Alves Moreno
Portuguese born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
65, Albert Embankment, London, SE1 7TP
Mr Paulo Jorge Soares Moreno
Portuguese born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 2 65, Albert Embankment, London, SE1 7TP
Moreno, Paulo Jorge Soares
Portuguese director born in September 1972Resident in England
Registered addresses and corresponding companiesMoreno, Paulo
Portuguese director born in September 1972Resident in England
Registered addresses and corresponding companiesAlves Moreno, Paulo Jorge Soares
Portuguese director born in September 1972Resident in Uk
Registered addresses and corresponding companies
IIF 11 65, Albert Embankment, London, SE1 7TP, England
- 1
BLOC SOUTH TRD LTD
- nowCLUB 65 LIMITED - 2016-12-16BEYOND HEALTH & FITNESS LIMITED - 2013-05-14 65 Albert Embankment, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-710,278 GBP2016-07-31Person with significant control
2017-01-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 65 Albert Embankment, LondonDissolved corporate (2 parents)Officer 2012-01-01 ~ dissolvedIIF 9 - director → ME
- 3 65 Albert Embankment, LondonDissolved corporate (2 parents)Officer 2011-08-11 ~ dissolvedIIF 8 - director → ME
- 1
BLOC SOUTH TRD LTD
- nowCLUB 65 LIMITED - 2016-12-16BEYOND HEALTH & FITNESS LIMITED - 2013-05-14 65 Albert Embankment, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-710,278 GBP2016-07-31Officer 2014-10-30 ~ 2016-12-15IIF 4 - director → ME 2011-07-28 ~ 2014-09-01IIF 7 - director → ME - 2 39 Parry Street, London, EnglandDissolved corporate (1 parent)Officer 2011-11-28 ~ 2012-11-28IIF 5 - director → ME
- 3 65 Albert Embankment, LondonDissolved corporate (2 parents)Equity (Company account)-43,325 GBP2020-08-31Officer 2012-12-17 ~ 2014-09-01IIF 11 - director → ME 2014-10-30 ~ 2016-12-15IIF 3 - director → ME 2012-12-19 ~ 2012-12-19IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2020-02-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4SQUIRREL AC LTD - 2011-11-2859 QUEENSWAY FLATS LTD - 2011-09-05 39-44 Parry Street Parry Street, London, EnglandDissolved corporate (1 parent)Officer 2011-11-29 ~ 2012-09-02IIF 6 - director → ME
