MASSIMILIANO ARENA - LONDON - CONSULTANT
MASSIMILIANO ARENA - LONDON - CONSULTANT
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Overview
MR MASSIMILIANO ARENA is a Consultant from London. This person was born in February 1970, which was over 54 years ago. MR MASSIMILIANO ARENA is Italian and resident in United Kingdom. This company officer is, or was, associated with at least 20 company roles.
Their most recent appointment, in our records, was to JABARDO HOLDING GROUP LTD on 2022-02-15.
Address
14a, Finborough Road
London
SW10 9EQ
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
JABARDO HOLDING GROUP LTD | Active | Director | 2022-02-15 | CURRENT | £1 cash, £1 equity |
WB CAPITAL, LLC | Active | Director | 2021-08-02 | CURRENT | |
WB INTERNATIONAL LTD | Active | Director | 2021-06-03 until 2021-10-26 | RESIGNED | £1 cash, £1 equity |
SUNNYMORE UK LTD | Active | Director | 2020-06-19 | CURRENT | £2 cash, £2 equity |
TRAINING BANK LTD | Active | Director | 2020-02-18 until 2022-05-03 | RESIGNED | £2,850,000 cash, £3,330,000 equity |
WB TRANSFER LTD | Active - Proposal to Strike off | Director | 2020-02-12 | CURRENT | £7,775 equity |
HR BANK LIMITED | Active | Director | 2020-01-30 until 2020-02-27 | RESIGNED | £2 cash, £2 equity |
TK2 LTD | Active - Proposal to Strike off | Director | 2020-01-17 until 2020-02-10 | RESIGNED | £280,000 equity |
JABARDO AND SIMONS LTD | Dissolved - no longer trading | Director | 2019-11-08 | CURRENT | £10,000 equity |
BRAMBER SERVICES LTD | Dissolved - no longer trading | Director | 2019-06-07 until 2021-03-01 | RESIGNED | £500,000 cash, £500,000 equity |
WB ADVICE LTD | Active | Director | 2019-05-13 until 2021-10-26 | RESIGNED | £100 cash, £100 equity |
EIBT TRUST LTD | Active | Director | 2019-03-18 | CURRENT | £2 cash, £2 equity |
PULLO TRUST | Active | Director | 2019-02-11 until 2019-02-11 | RESIGNED | £2 cash, £2 equity |
BLUESKYUK LTD | Active - Proposal to Strike off | Director | 2019-02-04 until 2019-06-27 | RESIGNED | £1,000 equity |
TK2 LTD | Active - Proposal to Strike off | Director | 2018-12-12 until 2019-12-30 | RESIGNED | £280,000 equity |
EIBT SERVICES LTD | Active | Director | 2018-05-18 | CURRENT | £2 cash, £2 equity |
WB GLOBAL SERVICES LIMITED | Dissolved - no longer trading | Director | 2017-09-20 | CURRENT | £100 cash, £100 equity |
SHIELD WB LTD | Active | Director | 2017-05-15 until 2021-10-26 | RESIGNED | £100,000 cash, £100,000 equity |
TRADE & FINANCE ADVISERS LIMITED | Dissolved - no longer trading | Director | 2014-08-13 | CURRENT | £1,000 cash, £1,000 equity |
JABARDO HOLDING GROUP LTD | Active | Director | 2013-05-29 until 2022-02-15 | RESIGNED | £1 cash, £1 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
WB TRANSFER LTD | 2020-02-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
TRAINING BANK LTD | 2020-02-18 - 2022-05-03 | Significant influence or control |
BRAMBER SERVICES LTD | 2019-06-07 - 2021-03-01 | Ownership of shares 75 to 100 percent |
EIBT FOUNDATION | 2021-10-26 | Ownership of shares 75 to 100 percent |
WB ADVICE LTD | 2021-10-26 | Ownership of shares 75 to 100 percent |
WB ADVICE LTD | 2019-05-13 - 2021-06-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
PULLO TRUST | 2019-02-11 - 2019-02-11 | Voting rights 75 to 100 percent |
SHIELD WB LTD | 2021-10-26 | Ownership of shares 75 to 100 percent |
SHIELD WB LTD | 2018-01-23 - 2021-06-23 | Ownership of shares 50 to 75 percent |
WB OVERSEAS LTD | 2021-10-26 | Ownership of shares 75 to 100 percent |
KULLA EXIM LIMITED | 2021-10-26 | Ownership of shares 75 to 100 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MARIO DANESE | Company Director | London, England | 74 |
MRS JANE ADEY | Director | Kidderminster, United Kingdom | 300 |
MR GASAN MAMEDOV | Businessman | Istambul, Turkey | 5 |
MR RAFAEL HIRSCHL | Finance Director | London, England | 1 |
MR MARCO PALMERII | Consultant | London, England | 2 |
MR FABIO PASTORE | Consulting | Roma, Italy | 1 |
MR NATHAN DOHERTY | Chief Executive | London | 1 |
MR DMITRIJUS JANUSEVAS | Executive Director | London | 1 |
MR STEPHEN JENKINS | Chief Executive | London | 1 |
MR PETER MAYER | Managing Director | London | 1 |
MS MARIIA VENGRINOVYCH | Businesswoman | London, England | 4 |
MR LUCA SARTORI | Company Director | London, United Kingdom | 1 |
MR. DENATA BARE | Manager | London, England | 1 |
MR GASAN BAYRAM MAMEDOV | Businessman | London, England | 1 |
MR FABRIZIO PISTORINO | Consultant | London, England | 5 |
MR AZIZ SAKA | Business Executive | London, England | 1 |
MR UGO SIMONETTI | Company Director | London, England | 6 |
THOMAS STRAUBHAAR | Consultant | Egham, United Kingdom | 11 |
MS ANDRYIANA IVAYLOVA | Finance Director | London, England | 2 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MS MARIA NADIA BUCCI | Director | London, England | 2 |
MR NICOLA CIANCAGLINI | London | 2 | |
ROSEMARY BEGBIE | Speech Therapist | London | 1 |
CHRISTOPHER CONRAD GONSALVES | Builder | London | 1 |
KENNETH CHARLES GONSALVES | London | 2 | |
SIMON LEWIS HEARD | Llyods Broker | London | 1 |
SUZANNA ELIZABETH PULLEN | Sales Executive | London | 1 |
MR QINFU ZHANG | Entrepreneur | London | 1 |
MR CARLOS CRISTIAN DEL CARPIO PALOMINO | Director | London, England | 1 |
JANET FRANCES CHERRY | London | 2 |