GIACINTO MAFFEI - ILFORD

GIACINTO MAFFEI - ILFORD

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Overview

GIACINTO MAFFEI is a Director from Ilford Essex. This person was born in January 1972, which was over 52 years ago. GIACINTO MAFFEI is Italian and resident in Italy. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £2,049,882 shareholder value and £31,655 cash in recent accounts.
Their most recent appointment, in our records, was to DIMA INTERNATIONAL LIMITED on 1996-04-22, from which they resigned on 1997-04-30.

Address

962a, Eastern Avenue
Ilford
Essex
IG2 7JD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DIMA INTERNATIONAL LIMITED Active Director 1996-04-22 until 1997-04-30 RESIGNED £31,655 cash, £2,049,882 equity

Companies Controlled

Company Active from Level of control
J & J INVESTMENTS LIMITED 2021-09-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JAMIL RAJA Proposed Director Ilford, England 16
LUIGI DE MAIO Director London 4
DIODATO DEMAIO Solofra 83029, Italy 4
GIANCINTO MAFFEI Director London 4

Nearby People

Name Occupation Address No of Appointments
MR IMRAN IQBAL Director Ilford, United Kingdom 6
ABBAS ZAHOOR Director Ilford, United Kingdom 7
IDRIS ZAHOOR Director Ilford, United Kingdom 7
MR JAMIL RAJA Proposed Director Ilford, England 16
NASIM AKHTAR HUSSAIN Proposed Director Newbury Park 1
MAHMOOD UL HASSAN Company Director Ilford, England 2
TRC SECRETARIAL LIMITED Ilford 11
MR ANTONIO LEANZA Director Ilford, United Kingdom 2
MR. KHALID RAFIQ Company Director Ilford, United Kingdom 2
MRS CAROLINE BELL Ilford, United Kingdom 1