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Carlos FIALLO

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Total number of appointments 19

Date of birth
February 1963

THE HONEY BADGER INVESTMENTS LTD (13889915)

Company status
Dissolved
Correspondence address
32 Drayton Road, London, United Kingdom, N17 6HJ
Role
Director
Appointed on
2 February 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

QUARKZTOP LIMITED (13805502)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
17 December 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

MMTJ ASSETS LTD (13781493)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
3 December 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

DAELTASH LTD (13775010)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
1 December 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

JAMACA LTD (13775020)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
1 December 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

TUYO LTD (13764274)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
25 November 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

HORSE POWER HOLDING LTD (13764265)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
24 November 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

BULL HOLDING ENTITY LTD. (13764239)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
24 November 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

BLUE EAGLE HOLDING LTD (13764268)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
24 November 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

BRISTOL CAMP LTD (13708145)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
27 October 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

MISB INVESTMENTS LTD (13665680)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
6 October 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

BLUE IMPACT INTERNATIONAL LTD (13472287)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
23 June 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

CASSOLE INFRASTRUCTURE LTD (13408041)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
19 May 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

HOLSTEIN INVESTMENTS LTD (13293559)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
26 March 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

TATEX LIMITED (13028758)

Company status
Dissolved
Correspondence address
141 Somerset Gardens, Creighton Road, London, England
Role
Director
Appointed on
18 November 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

FLETA LIMITED (13025425)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
17 November 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

SOMERSET ASSETS LTD (12941235)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Active
Director
Appointed on
9 October 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Person

CAMELIA OPERATION LTD (13420722)

Company status
Active
Correspondence address
141 Somerset Gardens, Creighton Road, London, England, N17 8JX
Role Resigned
Director
Appointed on
26 May 2021
Resigned on
30 June 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Business Executive

CALIFORNIUM HOLDINGS LTD (13245211)

Company status
Dissolved
Correspondence address
32 Drayton Road, London, England, N17 6HU
Role Resigned
Director
Appointed on
4 March 2021
Resigned on
4 March 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Business Person