Danese, Mario

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Main board

Organisation Position From Until
1 1CLICK 2GO LOTTERY LTD DirDirector 2009-05-07 2009-10-01
2 47 NEW PROPERTIES LIMITED DirDirector 2012-07-20 2012-09-18
3 A&F 2020 LTD DirDirector 2020-06-30 2020-09-30
4 A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED DirDirector 2017-09-13 2018-08-14
5 ABITA REAL ESTATE SERVICE LIMITED DirDirector 2008-08-25 2010-09-20
6 ABRAMOVICH REAL ESTATE LIMITED DirDirector 2022-06-21 2022-09-05
7 AIR & MARINE CORPORATE LTD DirDirector 2018-05-25 2018-08-10
8 ALFA LUX LIMITED DirDirector 2012-09-14 2013-07-01
9 ALLEANZ LIMITED DirDirector 1999-08-24 2001-06-25
DirDirector 2008-08-25 2010-09-07
10 ANTELOPE INVESTMENTS LIMITED DirDirector 2013-03-04 2014-05-07
DirDirector 2014-07-18 2016-08-31
DirDirector 2017-05-09 2017-05-10
DirDirector 2017-05-10 2018-11-26
DirDirector 2022-11-30
11 APEX TP ADVANCE LIMITED DirDirector 2011-10-24 2012-03-17
DirDirector 2012-04-26 2012-06-22
DirDirector 2012-11-01 2013-12-09
12 AREKA FINANCIAL LTD DirDirector 2021-02-01 2023-03-06
13 ASTRA REAL ESTATE LTD DirDirector 2017-10-25 2018-11-19
14 AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED DirDirector 2014-06-12 2015-05-01
15 AUCKLAND CONSULTANCY LTD DirDirector 2013-04-06 2015-06-02
16 AVALON VENTURE CAPITAL LIMITED DirDirector 2016-05-04 2018-11-19
DirDirector 2020-07-17 2020-10-01
17 BANDENIA B & T, LTD DirDirector 2009-06-02 2009-10-01
18 BANDENIA CONSUMER FINANCE PLC DirDirector 2009-05-07 2009-10-01
19 BANDENIA ENERGY PLC DirDirector 2009-05-07 2010-01-20
20 BANDENIA FIDUCIARY MANAGEMENT LTD DirDirector 2009-05-07 2009-10-01
21 BANDENIA PROPERTIES LIMITED DirDirector 2009-05-20 2009-10-01
22 BELFORT TRADING LIMITED (d2019-11-19) DirDirector 2015-09-23 2018-11-19
23 BLACKSTONE CORP LIMITED DirDirector 2014-04-07 2015-06-02
24 BLUE SPRINGS HOLDINGS LIMITED DirDirector 2008-08-25 2012-07-17
25 BLUESTAR ONE UK LIMITED DirDirector 2011-08-31 2011-09-19
26 BLUONE CAPITAL PLC DirDirector 2022-04-06
27 BRANDAO LTD DirDirector 2017-12-05 2018-08-13
28 BRAXTON PROPERTIES LTD (d2014-12-23) DirDirector 2012-07-12 2013-03-10
29 CARISSA LIMITED DirDirector 2022-04-26 2023-09-06
30 CIT FINANCE TRADING LIMITED DirDirector 2014-01-27 2014-11-03
DirDirector 2015-08-27 2015-10-01
31 CLUB PREMIER LTD DirDirector 2007-10-31 2011-10-12
32 CONSTRUCCIONES FLORES LIMITED DirDirector 2009-05-07 2009-08-26
33 DAMA MANAGEMENT LIMITED DirDirector 2013-12-06 2015-09-04
34 DEVERT INSURE PLC DirDirector 2009-12-01 2010-04-01
35 DIGITAL DATA INNOVATION LTD DirDirector 2014-12-08 2019-02-19
36 DIGITECH CONSULTING LTD DirDirector 2014-01-15 2015-09-01
DirDirector 2015-11-15 2016-10-27
37 DOLCEVITA ICE LTD DirDirector 2013-07-18 2014-11-28
38 DUC IN ALTUM LTD DirDirector 2020-04-27 2020-05-25
39 ECB ADVISORY LIMITED DirDirector 2012-01-10 2012-07-20
DirDirector 2012-01-10 2012-06-27
DirDirector 2012-07-20 2012-07-20
DirDirector 2012-07-20 2015-08-01
DirDirector 2015-09-01 2015-12-16
40 ECO ENERGY GLOBAL LTD DirDirector 2013-10-16 2016-08-23
41 EFFETI LIMITED DirDirector 2016-09-21 2018-11-19
42 ELECTRONIC APPLIANCE LIMITED DirDirector 2011-11-29 2012-02-27
43 EMMEEFFE LIMITED DirDirector 2013-05-14 2014-05-02
44 EMOLO CHARTER & YACHTING LIMITED DirDirector 2013-07-17 2014-05-02
45 EMV E-MEDIA VALUE LTD DirDirector 2016-12-01 2017-08-15
46 ENERGY PROJECTS DEVELOPMENT LIMITED DirDirector 2020-08-11 2021-10-01
DirDirector 2022-06-01
47 EUROPE PROPERTIES LIMITED DirDirector 2013-01-02 2014-11-28
DirDirector 2014-12-01 2014-12-04
48 FACO. CO. TRADING LIMITED DirDirector 2012-04-08 2012-04-12
DirDirector 2012-04-28 2012-07-13
49 FASTLINE INVESTMENTS HOLDING LTD DirDirector 2023-06-01 2023-06-26
50 FASTLINE INVESTMENTS LTD DirDirector 2013-07-12 2018-08-14
DirDirector 2023-10-25
51 FINANDENIA CONSUMER LTD (d2022-11-01) DirDirector 2009-05-07 2009-10-01
52 FLASH MET LIMITED DirDirector 2020-01-27 2021-04-21
53 FREIHEIT INVESTMENT LIMITED DirDirector 2014-07-08 2015-07-01
54 FULL MEDICAL SERVICES LIMITED DirDirector 2012-07-18 2013-07-21
55 GENEVE PROPERTY LIMITED DirDirector 2020-05-14 2020-10-01
56 GLOBAL BOND SECURITIES CAPITAL LTD DirDirector 2020-03-20 2020-04-26
DirDirector 2023-11-17 2024-02-29
57 GLOBAL PARTNERS & INVESTMENTS LTD DirDirector 2014-06-01 2014-07-07
58 GPSC CAPITAL CORP. LTD DirDirector 2007-03-27 2021-08-17
59 GPSC TRADING LIMITED DirDirector 2011-04-18 2011-11-22
60 H INTERNATIONAL FINANCIAL LTD DirDirector 2013-02-28 2013-06-01
61 HCIS LIMITED DirDirector 2000-08-02 2005-01-25
62 HE HEALTH EUROPE LIMITED DirDirector 2008-08-25 2010-02-08
63 HOLDING COMPANY FIVE LTD DirDirector 2015-03-19 2017-02-13
64 HOLTI PROPERTIES LTD DirDirector 2017-12-01 2018-11-19
65 HONEST ADVISOR LIMITED DirDirector 2012-06-14 2014-11-28
66 IAS RE LTD DirDirector 2023-07-24
67 ICBA LIMITED DirDirector 2011-12-05 2013-01-26
68 IMPERIAL WHARF PROPERTIES LIMITED DirDirector 2015-01-05 2016-08-04
69 INTER REAL PROPERTIES LIMITED DirDirector 2013-07-05 2018-12-15
DirDirector 2013-07-16 2013-07-16
70 INTERNATIONAL UK TRADE GROUP PLC DirDirector 2009-05-07 2009-10-01
71 INVEST COMPANY MANAGEMENT LIMITED DirDirector 2014-02-05 2015-07-31
72 INVEST INBEST LIMITED DirDirector 2017-06-23 2018-06-23
DirDirector 2019-08-06 2019-12-18
73 ISG CONSULTING AND CHARTERING LTD DirDirector 2017-08-03 2018-04-12
74 ISTITUTO FINANZIARIO ITALIANO E LEASING LIMITED DirDirector 2010-04-13 2010-07-05
75 IT UK CONSULTING LTD DirDirector 2014-10-15 2018-01-10
DirDirector 2018-01-22 2018-02-09
76 IUNIKA FINANCIAL COMPANY LIMITED DirDirector 2009-05-21 2009-10-01
77 IUNIKA LABS LIMITED DirDirector 2009-05-21 2009-10-01
78 IUNIKA PLC DirDirector 2009-05-21 2009-10-01
79 J.V. & ASSOCIATES LIMITED DirDirector 2017-02-13 2018-11-19
DirDirector 2019-11-18
80 KUSUTRA LTD DirDirector 2013-10-02 2015-08-01
DirDirector 2016-06-01 2016-07-25
81 LAYAN INVESTMENTS LIMITED DirDirector 2009-02-19 2010-07-13
82 LEAR RACING CABLE UK LTD DirDirector 2019-11-07 2020-03-03
83 LEAVING PAST FOR FUTURE LIMITED DirDirector 2021-06-23 2021-09-10
84 LIBRECALL TELECOM LIMITED DirDirector 2009-05-21 2009-10-01
85 LIFE & HEALTH EUROPE LIMITED DirDirector 2010-06-04 2010-09-20
DirDirector 2010-09-30 2011-01-08
86 LPI LONDON PROPERTIES INVESTMENTS LIMITED DirDirector 2016-02-19 2018-08-15
87 LTS RE LIMITED DirDirector 2021-01-25 2021-12-31
88 M.C FACTORY LTD DirDirector 2023-06-01 2023-06-26
89 MARINE & YACHT MANAGEMENT LIMITED DirDirector 2012-01-04 2018-11-19
DirDirector 2019-03-18 2019-09-17
90 MARINE CHARTER LIMITED DirDirector 2004-03-03 2006-08-01
91 MARINE YACHT MANAGEMENT LIMITED DirDirector 2020-01-02
92 MATO GROSSO LTD DirDirector 2024-02-21
93 MAYFAIR PROPERTY CONSULTANCY LTD DirDirector 2014-12-11 2016-02-18
94 MGH SYSTEMS LIMITED DirDirector 2014-01-17 2014-03-13
DirDirector 2016-06-15 2017-01-31
95 MILLER & CO. SECRETARIES LIMITED DirDirector 2011-12-16 2018-11-19
DirDirector 2020-06-11 2020-12-18
DirDirector 2021-04-21 2021-09-20
96 MILLER & CO. TRUSTEE LTD DirDirector 2017-02-23 2018-11-19
97 MYLOVE TRADING LIMITED (d2015-11-03) DirDirector 2013-04-03 2013-07-06
98 NATURANDI PLC DirDirector 2014-08-22 2021-10-05
99 NEVER YACHT LAND LTD DirDirector 2021-01-08 2022-10-13
100 NEW FINANCIAL TECHNOLOGY LTD DirDirector 2014-11-12 2018-11-19
DirDirector 2019-11-22 2022-05-11
101 NEXGEN SPORT LTD DirDirector 2014-01-28 2015-10-07
DirDirector 2015-10-17 2018-11-19
DirDirector 2019-11-18 2020-06-10
102 NME FINTECH LTD DirDirector 2016-05-23 2018-04-01
DirDirector 2020-10-21 2020-11-17
103 OLD COMPANY INTERNATIONAL LIMITED DirDirector 2011-12-31 2012-04-24
104 ONE GREEN INVESTMENT UK LTD DirDirector 2020-07-02 2021-02-15
105 P&G REAL ESTATE LTD DirDirector 2017-05-13 2018-11-19
106 PESCARA PROPERTY LIMITED DirDirector 2010-07-08 2011-01-11
107 PRIME CAPITAL FINANCE LIMITED DirDirector 2012-05-09 2012-10-31
DirDirector 2013-08-01 2014-05-07
108 PRIORITY INTELLIGENCE ADVISORY LIMITED DirDirector 2012-11-05 2013-07-06
DirDirector 2013-07-06 2013-07-26
109 PROMO HOLDINGS LIMITED DirDirector 2000-06-01 2001-01-16
110 SANGREGORIO CONSULTING LIMITED DirDirector 2016-06-15 2016-12-31
111 SANGREGORIO INTERNATIONAL LIMITED DirDirector 2016-05-09 2018-04-01
112 SANIKOL LIMITED DirDirector 2010-02-04 2011-09-17
113 SCIROCCO CHARTER LIMITED DirDirector 2015-03-30 2016-07-05
114 SEAGOLD TRADING LTD DirDirector 1998-03-18 2001-01-16
DirDirector 2004-12-31 2008-12-22
DirDirector 2009-07-22 2009-10-01
DirDirector 2010-01-01 2010-09-19
DirDirector 2010-12-31 2011-12-01
115 SERVICE IN GREEN LTD (b2013-01-14) DirDirector 2013-01-14 2015-12-16
DirDirector 2018-05-18 2018-11-19
116 SHARDANA SALUS LIMITED DirDirector 2011-11-05 2012-05-01
DirDirector 2014-01-01 2014-03-07
117 SHARDS PROJECTS LIMITED DirDirector 2012-02-09 2018-08-14
118 SHIELD WB LTD DirDirector 2015-10-26 2017-05-15
119 SSY EUROPE LTD DirDirector 2012-06-29 2015-08-01
DirDirector 2016-10-01 2017-06-19
120 STRATA TEC LTD DirDirector 2018-03-19 2018-11-29
121 STRATEGIC ADVANCED CONSULTING LTD DirDirector 2023-02-01 2023-06-07
122 TERESA HOLDINGS LIMITED DirDirector 2003-05-02 2003-07-31
123 TOURMALINE CAPITAL LTD DirDirector 2016-11-01 2017-06-02
DirDirector 2017-12-05 2018-08-15
124 VAL D`AMBRA PROPERTIES LIMITED DirDirector 2008-10-06 2010-09-28
125 VILLA GIOSE LIMITED DirDirector 2009-01-12 2009-04-23
126 WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED DirDirector 2008-08-25 2016-02-11

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