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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Provenzano, David Michael
Provenzano, David Michael
American business executive, tax and treasury born in November 1979Resident in United States
Registered addresses and corresponding companies
IIF 1
10, Howick Place, London, SW1P 1GW
Provenzano, David Michael
American director born in November 1979Resident in United States
Registered addresses and corresponding companiesProvenzano, David Michael
American none supplied born in November 1979Resident in United States
Registered addresses and corresponding companies
IIF 7 33, Kingsway, London, WC2B 6UF, United Kingdom
Provenzano, David Michael
American tax/treasury born in November 1979Resident in United States
Registered addresses and corresponding companies
IIF 8 33, Kingsway, London, WC2B 6UF, United Kingdom
Provenzano, David
American director born in November 1979Resident in United States
Registered addresses and corresponding companies
- 1 33 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer
2017-07-13 ~ dissolvedIIF 8 - Director → ME - 2TOPTIP LIMITED - 2014-11-06 33 Kingsway, LondonDissolved Corporate (5 parents)Officer 2017-05-22 ~ dissolvedIIF 4 - Director → ME
- 3 33 Kingsway, LondonDissolved Corporate (5 parents)Officer 2017-05-05 ~ dissolvedIIF 5 - Director → ME
- 4 33 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-05 ~ dissolvedIIF 7 - Director → ME
- 1 Second Floor, 90 Whitfield Street, London, Greater LondonActive Corporate (3 parents)Officer 2022-08-16 ~ 2024-08-31IIF 3 - Director → ME
- 2 90 Whitfield Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-12-16 ~ 2024-08-31IIF 11 - Director → ME
- 3 90 Whitfield Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-12-19 ~ 2024-08-31IIF 9 - Director → ME
- 4 90 Whitfield Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer 2022-12-20 ~ 2024-08-31IIF 12 - Director → ME
- 5 90 Whitfield Street, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer 2023-10-26 ~ 2024-08-31IIF 10 - Director → ME
- 6 90 Whitfield Street, Second Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-30Officer 2023-03-23 ~ 2024-08-31IIF 2 - Director → ME
- 7 10 Howick Place, LondonActive Corporate (4 parents)Officer 2020-07-23 ~ 2024-08-16IIF 1 - Director → ME
- 8 Second Floor, 90 Whitfield Street, London, Greater LondonActive Corporate (5 parents)Officer 2017-05-05 ~ 2024-08-16IIF 6 - Director → ME
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