Giovanni Maria CIUCCIO
Total number of appointments 32
- Date of birth
- March 1981
CYNRIC INVESTMENTS LIMITED (FC028860)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 16 February 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
EM INVESTMENTS (SOUTH AFRICA) LIMITED (05267845)
- Company status
- Dissolved
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 6 December 2010
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED (05301624)
- Company status
- Dissolved
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 24 November 2010
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
EM INVESTMENTS (BRAZIL) NO.2 LIMITED (05313506)
- Company status
- Dissolved
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 24 November 2010
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
MIDGARD INVESTMENTS LIMITED (FC028155)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role
- Director
- Appointed on
- 10 March 2010
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
TIENPAO INVESTMENTS LIMITED (FC028516)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role
- Director
- Appointed on
- 12 October 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
SPINTURN INVESTMENTS LIMITED (FC028233)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 22 July 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
FOKSANI INVESTMENTS LIMITED (FC028232)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 22 July 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
FINTON INVESTMENTS LIMITED (FC028234)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 22 July 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
COHORT INVESTMENTS LIMITED (FC025433)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 16 July 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
BRULE 2 INVESTMENTS LIMITED (FC027257)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 26 May 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
JOLS INVESTMENTS LIMITED (FC028863)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 18 May 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
BORS INVESTMENTS LIMITED (FC028859)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 18 May 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
BRAVEN INVESTMENTS NO.2 LIMITED (05679205)
- Company status
- Dissolved
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 27 April 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
COLLO INVESTMENTS LIMITED (FC027341)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role
- Director
- Appointed on
- 9 March 2009
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
CALAH INVESTMENTS LIMITED (FC027821)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 23 August 2010
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
CUTH INVESTMENTS LIMITED (FC027822)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 18 March 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
HOARDBURST LIMITED (04001661)
- Company status
- Dissolved
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 17 July 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
CLAUDAS INVESTMENTS LIMITED (FC027781)
- Company status
- Active
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 9 July 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
EM INVESTMENTS NO. 1 LIMITED (05230122)
- Company status
- Dissolved
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 12 March 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
TUNGSHAN INVESTMENTS LIMITED (05849224)
- Company status
- Dissolved
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 15 May 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
SPOONHILL INVESTMENTS LIMITED (FC028237)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 22 July 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
MIDGARD INVESTMENTS LIMITED (FC028155)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 10 March 2010
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
ZUMBOOROK INVESTMENTS LIMITED (FC027814)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 18 March 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
CLAUDAS INVESTMENTS TWO LIMITED (FC028744)
- Company status
- Active
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 9 July 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
HAWKINS FUNDING LIMITED (04559179)
- Company status
- Active
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 7 September 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
TAHAN INVESTMENTS LIMITED (FC028518)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Appointed on
- 19 March 2009
- Resigned on
- 12 October 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
ZOOKANDER INVESTMENTS LIMITED (FC027816)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 18 March 2010
- Resigned on
- 5 September 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
ZILOU INVESTMENTS LIMITED (FC027815)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 18 March 2010
- Resigned on
- 5 September 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
DION INVESTMENTS NO.1 LIMITED (FC026913)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 16 October 2009
- Resigned on
- 13 May 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
HUPA INVESTMENTS LIMITED (FC027258)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 12 October 2009
- Resigned on
- 23 March 2011
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker
BRULE 2 INVESTMENTS LIMITED (FC027257)
- Company status
- Converted / Closed
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 10 December 2009
- Resigned on
- 13 August 2010
- Nationality
- Italian South African
- Country of residence
- England
- Occupation
- Banker