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 Luiz Felipe Ribeiro
Mr Luiz Felipe Ribeiro
Italian born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesLuiz Felipe Ribeiro
Italian born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat, 91, Charlotte Street, London, W1T 4PX, England
Ribeiro, Luiz Felipe
Italian company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 406, Commercial Road, London, E1 0LB, England
Ribeiro, Luiz Felipe
Italian consultant born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2-4, Exmoor Street, London, W10 6BD, England
Ribeiro, Luiz Felipe
Italian director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat, 91, Charlotte Street, London, W1T 4PX, England
Ribeiro, Luiz Felipe
Italian it contractor born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 406a, Commercial Road, London, E1 0LB, United Kingdom
Ribeiro, Luiz Felipe
Registered addresses and corresponding companies
IIF 9 406a, Commercial Road, London, E1 0LB, United Kingdom
- 1 406a Commercial Road, London, United KingdomDissolved corporate (1 parent)Officer
2021-06-22 ~ dissolvedIIF 8 - director → ME 2021-06-22 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2 109 Kings Road, Westcliff-on-sea, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,276 GBP2015-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Flat, 91 Charlotte Street, London, EnglandCorporate (1 parent)Officer 2025-02-07 ~ nowIIF 7 - director → MEPerson with significant control 2025-02-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 101 Kilmartin Avenue, London, EnglandDissolved corporate (1 parent)Equity (Company account)312,000 GBP2020-05-31Officer 2018-05-24 ~ 2018-05-24IIF 5 - director → MEPerson with significant control 2018-05-24 ~ 2020-09-15IIF 1 - Ownership of shares – 75% or more → OE
- 2 109 Kings Road, Westcliff-on-sea, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,276 GBP2015-07-31Officer 2011-08-12 ~ 2016-01-07IIF 6 - director → ME
