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De La Torre Leon, German Guiovani
De La Torre Leon, German Guiovani
Colombian company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesDe La Torre Leon, German Guiovani
British company director born in February 1976Resident in England
Registered addresses and corresponding companiesDe La Torre Leon, German Guiovani
British director born in February 1976Resident in England
Registered addresses and corresponding companiesDe La Torre Leon, German Guiovani
British company director born in February 1976Resident in Great Britain
Registered addresses and corresponding companiesDe La Torre Leon, German Guiovani
British director born in February 1976Resident in Great Britain
Registered addresses and corresponding companies
IIF 13
33, Mountfield Road, London, N3 3NR, United Kingdom
Mr German Guiovani De La Torre Leon
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 660a, Kingsbury Road, London, NW9 9HN, United Kingdom
Mr German Guiovani De La Torre Leon
British born in February 1976Resident in England
Registered addresses and corresponding companies
- 1 90 Summers Lane, London, EnglandDissolved Corporate (1 parent)Officer
2012-02-21 ~ dissolvedIIF 3 - Director → ME - 2 90 Summers Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-21 ~ dissolvedIIF 2 - Director → ME
- 3 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2018-05-14 ~ dissolvedIIF 8 - Director → ME
- 4 660a Kingsbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,997 GBP2024-09-30Officer 2020-09-10 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 33 Mountfield Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 13 - Director → ME
- 6 33 Mountfield Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-19 ~ dissolvedIIF 11 - Director → ME
- 7 33 Mountfield Road, Finchley, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-19 ~ dissolvedIIF 12 - Director → ME
- 8 660a Kingsbury Road, London, London, EnglandActive Corporate (1 parent)Officer 2021-11-29 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9
TOPTEK TALENT LTD
- nowCONNEC-TECH CONSULTANCY LTD - 2021-01-19 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Person with significant control 2021-01-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)429,000 GBP2024-12-31Officer 2017-08-07 ~ 2023-12-06IIF 7 - Director → MEPerson with significant control 2017-08-07 ~ 2020-04-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)Officer 2016-12-21 ~ 2023-12-06IIF 6 - Director → MEPerson with significant control 2016-12-21 ~ 2020-04-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (4 parents)Person with significant control 2018-05-14 ~ 2020-04-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SHARK MONEY TRANSFER LIMITED - 2017-06-29GLOBAL INVESTMENTS GROUP LIMITED - 2017-06-28GLOBAL FX LIMITED - 2009-09-24 1st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-12 ~ 2016-02-01IIF 1 - Director → ME
- 5 484 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer 2015-10-21 ~ 2020-08-01IIF 4 - Director → MEPerson with significant control 2016-04-14 ~ 2020-08-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TOPTEK TALENT LTD
- nowCONNEC-TECH CONSULTANCY LTD - 2021-01-19 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer 2021-01-15 ~ 2022-02-01IIF 10 - Director → ME
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