Danese, Mario

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Organisation From Until Service
years
1 1CLICK 2GO LOTTERY LTD 2009-05-07 2009-10-01 0.40
2 47 NEW PROPERTIES LIMITED 2012-07-20 2012-09-18 0.16
3 A&F 2020 LTD 2020-06-30 2020-09-30 0.25
4 A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED 2017-09-13 2018-08-14 0.92
5 ABITA REAL ESTATE SERVICE LIMITED 2008-08-25 2010-09-20 2.07
6 AIR & MARINE CORPORATE LTD 2018-05-25 2018-08-10 0.21
7 ALFA LUX LIMITED 2012-09-14 2013-07-01 0.79
8 ALLEANZ LIMITED 1999-08-24 2001-06-25 1.84
2008-08-25 2010-09-07 2.03
9 ANTELOPE INVESTMENTS LIMITED 2013-03-04 2014-05-07 1.17
2014-07-18 2016-08-31 2.12
2017-05-09 2018-11-26 1.55
2022-11-30 1.93
10 APEX TP ADVANCE LIMITED 2011-10-24 2012-03-17 0.40
2012-04-26 2012-06-22 0.16
2012-11-01 2013-12-09 1.10
11 ASTRA REAL ESTATE LTD 2017-10-25 2018-11-19 1.07
12 AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED 2014-06-12 2015-05-01 0.88
13 AUCKLAND CONSULTANCY LTD 2013-04-06 2015-06-02 2.15
14 AVALON VENTURE CAPITAL LIMITED 2016-05-04 2018-11-19 2.54
2020-07-17 2020-10-01 0.21
15 AZIMUT CONSULTING UK LTD. 2021-02-01 2023-03-06 2.09
16 BANDENIA B & T, LTD 2009-06-02 2009-10-01 0.33
17 BANDENIA CONSUMER FINANCE PLC 2009-05-07 2009-10-01 0.40
18 BANDENIA ENERGY PLC 2009-05-07 2010-01-20 0.71
19 BANDENIA FIDUCIARY MANAGEMENT LTD 2009-05-07 2009-10-01 0.40
20 BANDENIA PROPERTIES LIMITED 2009-05-20 2009-10-01 0.37
21 BELFORT TRADING LIMITED (d2019-11-19) 2015-09-23 2018-11-19 3.16
22 BLACKSTONE CORP LIMITED 2014-04-07 2015-06-02 1.15
23 BLUE SPRINGS HOLDINGS LIMITED 2008-08-25 2012-07-17 3.89
24 BLUESTAR ONE UK LIMITED 2011-08-31 2011-09-19 0.05
25 BLUONE CAPITAL PLC 2022-04-06 2.58
26 BRANDAO LTD 2017-12-05 2018-08-13 0.69
27 BRAXTON PROPERTIES LTD (d2014-12-23) 2012-07-12 2013-03-10 0.66
28 CARISSA LIMITED 2022-04-26 2023-09-06 1.36
29 CIT FINANCE TRADING LIMITED 2014-01-27 2014-11-03 0.77
2015-08-27 2015-10-01 0.10
30 CLUB PREMIER LTD 2007-10-31 2011-10-12 3.95
31 CONSTRUCCIONES FLORES LIMITED 2009-05-07 2009-08-26 0.30
32 DAMA MANAGEMENT LIMITED 2013-12-06 2015-09-04 1.74
33 DEVERT INSURE PLC 2009-12-01 2010-04-01 0.33
34 DIGITAL DATA INNOVATION LTD 2014-12-08 2019-02-19 4.20
35 DIGITECH CONSULTING LTD (d2020-10-27) 2014-01-15 2015-09-01 1.63
2015-11-15 2016-10-27 0.95
36 DOLCEVITA ICE LTD 2013-07-18 2014-11-28 1.36
37 DUC IN ALTUM LTD 2020-04-27 2020-05-25 0.08
38 ECB ADVISORY LIMITED 2012-01-10 2012-07-20 0.53
2012-01-10 2012-06-27 0.46
2012-07-20 2015-08-01 3.03
2015-09-01 2015-12-16 0.29
39 ECO ENERGY GLOBAL LTD 2013-10-16 2016-08-23 2.85
40 EFFETI LIMITED 2016-09-21 2018-11-19 2.16
41 ELECTRONIC APPLIANCE LIMITED 2011-11-29 2012-02-27 0.25
42 EMMEEFFE LIMITED 2013-05-14 2014-05-02 0.97
43 EMOLO CHARTER & YACHTING LIMITED 2013-07-17 2014-05-02 0.79
44 EMV E-MEDIA VALUE LTD 2016-12-01 2017-08-15 0.70
45 ENERGY PROJECTS DEVELOPMENT LIMITED 2020-08-11 2021-10-01 1.14
2022-06-01 2.43
46 EUROPE PROPERTIES LIMITED 2013-01-02 2014-11-28 1.90
2014-12-01 2014-12-04 0.01
47 FACO. CO. TRADING LIMITED 2012-04-08 2012-04-12 0.01
2012-04-28 2012-07-13 0.21
48 FASTLINE INVESTMENTS HOLDING LTD 2023-06-01 2023-06-26 0.07
49 FASTLINE INVESTMENTS LTD 2013-07-12 2018-08-14 5.09
2023-10-25 1.03
50 FINANDENIA CONSUMER LTD (d2022-11-01) 2009-05-07 2009-10-01 0.40
51 FLASH MET LIMITED 2020-01-27 2021-04-21 1.23
52 FREIHEIT INVESTMENT LIMITED 2014-07-08 2015-07-01 0.98
53 FULL MEDICAL SERVICES LIMITED 2012-07-18 2013-07-21 1.01
54 GENEVE PROPERTY LIMITED 2020-05-14 2020-10-01 0.38
55 GLOBAL BOND SECURITIES CAPITAL LTD 2020-03-20 2020-04-26 0.10
2023-11-17 2024-02-29 0.28
56 GLOBAL PARTNERS & INVESTMENTS LTD 2014-06-01 2014-07-07 0.10
57 GPSC CAPITAL CORP. LTD 2007-03-27 2021-08-17 14.39
58 GPSC TRADING LIMITED 2011-04-18 2011-11-22 0.60
59 H INTERNATIONAL FINANCIAL LTD 2013-02-28 2013-06-01 0.25
60 HCIS LIMITED 2000-08-02 2005-01-25 4.48
61 HE HEALTH EUROPE LIMITED 2008-08-25 2010-02-08 1.46
62 HOLDING COMPANY FIVE LTD 2015-03-19 2017-02-13 1.91
63 HOLTI PROPERTIES LTD 2017-12-01 2018-11-19 0.97
64 HONEST ADVISOR LIMITED 2012-06-14 2014-11-28 2.46
65 IAS RE LTD 2023-07-24 1.28
66 ICBA LIMITED 2011-12-05 2013-01-26 1.14
67 IMPERIAL WHARF PROPERTIES LIMITED 2015-01-05 2016-08-04 1.58
68 INTER REAL PROPERTIES LIMITED 2013-07-05 2018-12-15 5.45
2013-07-16 2013-07-16 0.00
69 INTERNATIONAL UK TRADE GROUP PLC 2009-05-07 2009-10-01 0.40
70 INVEST COMPANY MANAGEMENT LIMITED 2014-02-05 2015-07-31 1.48
71 INVEST INBEST LIMITED 2017-06-23 2018-06-23 1.00
2019-08-06 2019-12-18 0.37
72 ISG CONSULTING AND CHARTERING LTD 2017-08-03 2018-04-12 0.69
73 ISTITUTO FINANZIARIO ITALIANO E LEASING LIMITED 2010-04-13 2010-07-05 0.23
74 IT UK CONSULTING LTD 2014-10-15 2018-01-10 3.24
2018-01-22 2018-02-09 0.05
75 IUNIKA FINANCIAL COMPANY LIMITED 2009-05-21 2009-10-01 0.36
76 IUNIKA LABS LIMITED 2009-05-21 2009-10-01 0.36
77 IUNIKA PLC 2009-05-21 2009-10-01 0.36
78 J.V. & ASSOCIATES LIMITED 2017-02-13 2018-11-19 1.76
2019-11-18 4.96
79 KUSUTRA LTD 2013-10-02 2015-08-01 1.83
2016-06-01 2016-07-25 0.15
80 LAYAN INVESTMENTS LIMITED 2009-02-19 2010-07-13 1.39
81 LEAR RACING CABLE UK LTD 2019-11-07 2020-03-03 0.32
82 LEAVING PAST FOR FUTURE LIMITED 2021-06-23 2021-09-10 0.22
83 LIBRECALL TELECOM LIMITED 2009-05-21 2009-10-01 0.36
84 LIFE & HEALTH EUROPE LIMITED 2010-06-04 2010-09-20 0.30
2010-09-30 2011-01-08 0.27
85 LPI LONDON PROPERTIES INVESTMENTS LIMITED 2016-02-19 2018-08-15 2.49
86 LTS RE LIMITED 2021-01-25 2021-12-31 0.93
87 M.C FACTORY LTD 2023-06-01 2023-06-26 0.07
88 MARINE & YACHT MANAGEMENT LIMITED 2012-01-04 2018-11-19 6.87
2019-03-18 2019-09-17 0.50
89 MARINE CHARTER LIMITED 2004-03-03 2006-08-01 2.41
90 MARINE YACHT MANAGEMENT LIMITED 2020-01-02 4.84
91 MATO GROSSO LTD 2024-02-21 0.70
92 MAYFAIR PROPERTY CONSULTANCY LTD 2014-12-11 2016-02-18 1.19
93 MGH SYSTEMS LIMITED 2014-01-17 2014-03-13 0.15
2016-06-15 2017-01-31 0.63
94 MILLER & CO. SECRETARIES LIMITED 2011-12-16 2018-11-19 6.93
2020-06-11 2020-12-18 0.52
2021-04-21 2021-09-20 0.42
95 MILLER & CO. TRUSTEE LTD 2017-02-23 2018-11-19 1.74
96 MYLOVE TRADING LIMITED (d2015-11-03) 2013-04-03 2013-07-06 0.26
97 NATURANDI PLC 2014-08-22 2021-10-05 7.12
98 NEVER YACHT LAND LTD 2021-01-08 2022-10-13 1.76
99 NEW FINANCIAL TECHNOLOGY LTD 2014-11-12 2018-11-19 4.02
2019-11-22 2022-05-11 2.47
100 NEXGEN SPORT LTD 2014-01-28 2015-10-07 1.69
2015-10-17 2018-11-19 3.09
2019-11-18 2020-06-10 0.56
101 NME FINTECH LTD 2016-05-23 2018-04-01 1.86
2020-10-21 2020-11-17 0.07
102 OLD COMPANY INTERNATIONAL LIMITED 2011-12-31 2012-04-24 0.31
103 ONE GREEN INVESTMENT UK LTD 2020-07-02 2021-02-15 0.62
104 P&G REAL ESTATE LTD 2017-05-13 2018-11-19 1.52
105 PESCARA PROPERTY LIMITED 2010-07-08 2011-01-11 0.51
106 PRIME CAPITAL FINANCE LIMITED 2012-05-09 2012-10-31 0.48
2013-08-01 2014-05-07 0.76
107 PRIORITY INTELLIGENCE ADVISORY LIMITED 2012-11-05 2013-07-26 0.72
108 PROMETHEUS WEALTH MANAGEMENT LTD 2022-06-21 2022-09-05 0.21
109 PROMO HOLDINGS LIMITED 2000-06-01 2001-01-16 0.63
110 SANGREGORIO CONSULTING LIMITED 2016-06-15 2016-12-31 0.54
111 SANGREGORIO INTERNATIONAL LIMITED 2016-05-09 2018-04-01 1.89
112 SANIKOL LIMITED 2010-02-04 2011-09-17 1.62
113 SCIROCCO CHARTER LIMITED 2015-03-30 2016-07-05 1.27
114 SEAGOLD TRADING LTD 1998-03-18 2001-01-16 2.83
2004-12-31 2008-12-22 3.98
2009-07-22 2009-10-01 0.19
2010-01-01 2010-09-19 0.71
2010-12-31 2011-12-01 0.92
115 SERVICE IN GREEN LTD (b2013-01-14) 2013-01-14 2015-12-16 2.92
2018-05-18 2018-11-19 0.51
116 SHARDANA SALUS LIMITED 2011-11-05 2012-05-01 0.49
2014-01-01 2014-03-07 0.18
117 SHARDS PROJECTS LIMITED 2012-02-09 2018-08-14 6.51
118 SHIELD WB LTD 2015-10-26 2017-05-15 1.55
119 SSY EUROPE LTD 2012-06-29 2015-08-01 3.09
2016-10-01 2017-06-19 0.71
120 STRATA TEC LTD 2018-03-19 2018-11-29 0.70
121 STRATEGIC ADVANCED CONSULTING LTD 2023-02-01 2023-06-07 0.34
122 TERESA HOLDINGS LIMITED 2003-05-02 2003-07-31 0.25
123 TOURMALINE CAPITAL LTD 2016-11-01 2017-06-02 0.58
2017-12-05 2018-08-15 0.69
124 VAL D`AMBRA PROPERTIES LIMITED 2008-10-06 2010-09-28 1.98
125 VILLA GIOSE LIMITED 2009-01-12 2009-04-23 0.28
126 WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED 2008-08-25 2016-02-11 7.46

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