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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Fava, Memmi Giacomina
Fava, Memmi Giacomina
Swiss company director born in October 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Strada Regina 3a, Lugano, 6900, Switzerland
Fava, Memmi Giacomina
Swiss consultant born in October 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Via Strada Regina 3a, 6900 Lugano, Switzerland
Fava, Memmi Giacomina
Swiss director born in October 1967Resident in Switzerland
Registered addresses and corresponding companiesFava, Memmi Giacomina
born in October 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Strada Regina 3a, Lugano, Switzerland 6900, Switzerland
Mrs Memmi Giacomina Fava
Swiss born in October 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 Strada Regina 3a, Lugano, 6900, Switzerland
Ms Memmi Giacomina Fava
Swiss born in October 1967Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
Fava, Memmi Giacomina
Swiss directorRegistered addresses and corresponding companies
IIF 9 Via Strada Regina 3a, 6900 Lugano, Switzerland
- 1 Charles House, 108-110 Finchley Road, London, United KingdomDissolved corporate (1 parent)Officer
2013-03-13 ~ dissolvedIIF 1 - director → ME - 2 Birchin Court, 20 Birchin Lane, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-32,398 GBP2023-08-31Officer 2019-11-26 ~ nowIIF 4 - director → MEPerson with significant control 2019-11-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3KRAFT PAPER TRADING LIMITED - 2018-05-04 Birchin Court, 20 Birchin Lane, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,668 USD2023-12-31Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (2 parents)Equity (Company account)43,670 EUR2019-12-31Officer 2011-07-12 ~ 2011-07-28IIF 5 - director → ME
- 2 Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)Officer 2007-04-04 ~ 2010-07-01IIF 9 - secretary → ME
- 3 Winnington House 2, Woodberry Grove, North Finchley, London, EnglandDissolved corporate (2 parents)Equity (Company account)-942,554 EUR2019-12-31Officer 2005-09-08 ~ 2006-06-01IIF 2 - director → ME
- 4 Birchin Court, 20 Birchin Lane, LondonDissolved corporate (2 parents)Officer 2007-06-29 ~ 2012-06-15IIF 3 - director → ME
- 5
TO SAMADHI LLP
- nowSHARKFIN LLP - 2012-05-09 First Floor, 41 Chalton Street, LondonDissolved corporate (2 parents)Officer 2009-10-19 ~ 2010-07-31IIF 6 - llp-designated-member → ME
