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Mr Felipe Pugliese Echeverri
Mr Felipe Pugliese Echeverri
Italian born in November 1983Resident in England
Registered addresses and corresponding companiesPugliese Echeverri, Felipe
Italian manager born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 5
351 - 352, Upper Street, London, N1 0PD, England
IIF 6 351-352, Upper Street, London, N1 0PD, England
IIF 7 73b Dryton Park,flat 15, Upper Street, London, N1 0PD, England
IIF 8 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
IIF 9 Unit 8, Holles House, Overton Road, London, SW9 7AP, England
- 1 351-352 Upper Street, London, EnglandCorporate (1 parent)Equity (Company account)-13,323 GBP2023-07-31Officer
2017-07-18 ~ nowIIF 7 - director → MEPerson with significant control 2017-07-18 ~ nowIIF 1 - Has significant influence or control → OE - 2 Unit 8 Holles House, Overton Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-2,574 GBP2022-05-31Officer 2019-05-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 351- 352 Upper Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2020-06-13 ~ nowIIF 5 - director → MEPerson with significant control 2020-06-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4
THE PASSAGE PANTRY LTD
- nowTHE FINE GROCERY STORE CO LIMITED - 2021-06-23GLOBAL TRADE MULTISERVICES LIMITED - 2020-12-11TCLUX LIMITED - 2017-01-25CANTINHO DE YEMANJA LIMITED - 2014-02-06 351-352 Upper Street, London, EnglandCorporate (2 parents)Equity (Company account)-58,854 GBP2023-04-30Officer 2017-01-01 ~ nowIIF 6 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 Unit 8, Holles House, Overton Road, London, United KingdomDissolved corporateOfficer 2017-04-24 ~ 2017-11-09IIF 8 - director → ME
