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Director Giovanni Monni
Director Giovanni Monni
Italian born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Giovanni Monni
Italian born in September 1969Resident in Belgium
Registered addresses and corresponding companies
IIF 2 4, Rue Cardinal Mercier, 6150 Anderlues, Belgium
Monni, Gianni
Italian financial director born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 3 0007, Carrer Moxo Pta 0007, Empuriabrava, Girona, 17486, Spain
Giovanni, Monni
Italian manager born in September 1969Resident in Spain
Registered addresses and corresponding companies
IIF 4 3, Pyrford Road, West Byfleet, KT14 6SD, England
Monni, Giovanni
Italian director born in September 1969Resident in Belgium
Registered addresses and corresponding companies
IIF 5 4, Rue Cardinal Mercier, Anderlues 6150, Belgium
Monni, Giovanni
Italian financial consultant born in September 1969Resident in Belgium
Registered addresses and corresponding companies
IIF 6 Giovanni Monni, Rue Cardinal Mercier 4, Anderlues, 6150, Belgium
- 1FIRST MOVE EUROPE LIMITED - 2022-07-18REGALTEK LIMITED - 2021-08-24 35 Firs Avenue, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2022-07-13 ~ nowIIF 5 - director → MEPerson with significant control 2022-07-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, LondonDissolved corporate (2 parents)Officer 2014-08-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Cariocca Business Park Suite 72, 2 Sawley Road, ManchesterDissolved corporate (2 parents, 1 offspring)Officer 2013-04-21 ~ 2013-11-01IIF 6 - director → ME
- 2
RMBRAZILTRADE UK LTD
- nowRMSTRADEBRASIL UK LTD - 2023-05-25MAICON LTD - 2021-10-13 3 Pyrford Road, West Byfleet, EnglandDissolved corporate (1 parent)Equity (Company account)1,000,000 GBP2022-07-31Officer 2021-11-10 ~ 2021-11-10IIF 4 - director → ME
