FULVIO MARIA BALLABIO - CARDIFF
FULVIO MARIA BALLABIO - CARDIFF
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Overview
FULVIO MARIA BALLABIO is a Director from Cardiff. This person was born in October 1954, which was over 69 years ago. FULVIO MARIA BALLABIO is Italian and resident in Monaco. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £2,368 shareholder value and £4,000 cash in recent accounts.
Their most recent appointment, in our records, was to CENTENAIRE LTD on 2021-02-02.
Address
Company Unit 111, 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CENTENAIRE LTD | Active | Director | 2021-02-02 | CURRENT | £1,000 cash, £1,000 equity |
| MONTE CARLO MARINE LTD | Active | Director | 2020-05-12 | CURRENT | £1,000 cash, £1,000 equity |
| MONTE CARLO MOTORSPORT LTD | Active | Director | 2020-05-06 | CURRENT | £-1,632 equity |
| MONTECARLO ENGINEERING LTD | Active | Director | 2018-05-31 until 2020-03-10 | RESIGNED | £1,000 cash, £1,000 equity |
| MONTECARLO ENGINEERING LTD | Active | Director | 2013-03-01 until 2018-05-31 | RESIGNED | £1,000 cash, £1,000 equity |
| MONTECARLO HOLDING LTD | Dissolved - no longer trading | Director | 2013-02-18 until 2018-05-30 | RESIGNED | €1,000 cash, €1,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CENTENAIRE LTD | 2021-02-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LUISA DI MEO | Director | Grumo Nevano, Italy | 2 |
| BOGDAN JAN SKUTKIEWICZ | Director | Cinsi, Italy | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RENE DE LA PORTE | Cardiff, United Kingdom | 1 | |
| HARALD WEISS | Consultant | Cardiff, United Kingdom | 1 |
| RENE DE LA PORTE | Cardiff, United Kingdom | 1 | |
| MR RENE DE LA PORTE | Consultant | Cardiff, United Kingdom | 62 |
| MR ROGER BRIAN MOORE | Company Director | Cardiff, United Kingdom | 18 |
| MRS LEANNE EUSTACE | Cardiff | 1 | |
| MR KEITH WINSTANLEY | Company Director | Cardiff, Wales | 3 |
| MR PETER FOCKE | Company Director | Cardiff, Wales | 2 |
| RENE DE LA PORTE | Cardiff, United Kingdom | 1 | |
| RENE DE LA PORTE | Director | Cardiff, United Kingdom | 121 |