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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Riccardo, Samuel
Riccardo, Samuel
Belgian director born in July 1986Resident in Belgium
Registered addresses and corresponding companiesRicciardo, Samuel
Belgian director born in July 1986Resident in Belgium
Registered addresses and corresponding companiesRicciardo, Samuel
Belgian self employed born in July 1986Resident in Belgium
Registered addresses and corresponding companiesMr Samuel Ricciardo
Belgian born in July 1986Resident in Belgium
Registered addresses and corresponding companies
- 1
1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer
2022-10-25 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2 1 Poulton Close, 1st Floor, Dover, KentDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-05-31Officer 2012-03-01 ~ dissolvedIIF 7 - Director → ME
- 3 1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-03-13 ~ dissolvedIIF 9 - Director → ME
- 4 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-03-13 ~ dissolvedIIF 8 - Director → ME
- 5 1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6 1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-02-28Officer 2016-02-24 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 17 - Has significant influence or control → OE
- 8 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-11-21 ~ dissolvedIIF 4 - Director → ME
- 9 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-11-21 ~ dissolvedIIF 6 - Director → ME
- 10 1 Poulton Close, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-10-31Officer 2022-10-25 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 11 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 3 - Director → ME
- 12 1 Poulton Close, 1st Floor, Dover, Kent, United KingdomDissolved Corporate (2 parents)Officer 2011-10-26 ~ dissolvedIIF 5 - Director → ME
- 13 1 Poulton Close, 1 St Floor, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-02-28Officer 2016-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 16 - Has significant influence or control → OE
- 1 1 Poulton Close, 1st Floor, Dover, KentDissolved Corporate (1 parent)Officer 2012-02-06 ~ 2013-06-30IIF 1 - Director → ME
- 2 1 Poulton Close, 1st Floor, Dover, KentDissolved Corporate (1 parent)Officer 2012-02-06 ~ 2013-06-30IIF 2 - Director → ME
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