GERMAN GUIOVANI DE LA TORRE LEON - LONDON
GERMAN GUIOVANI DE LA TORRE LEON - LONDON
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Overview
MR GERMAN GUIOVANI DE LA TORRE LEON is a Director from London. This person was born in February 1976, which was over 48 years ago. MR GERMAN GUIOVANI DE LA TORRE LEON is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £474,052 shareholder value and £559,367 cash in recent accounts.
Their most recent appointment, in our records, was to ODINEX LTD on 2021-11-29.
Address
660a, Kingsbury Road
London
NW9 9HN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ODINEX LTD | Active | Director | 2021-11-29 | CURRENT | £1 cash, £1 equity |
| LEON ESTATES LTD | Active | Director | 2020-09-10 | CURRENT | £2,686 cash, £-70,873 equity |
| FORSECURE FS LTD | Active | Director | 2017-08-07 until 2023-12-06 | RESIGNED | £556,580 cash, £585,480 equity |
| FORSECURE LTD | Active | Director | 2016-12-21 until 2023-12-06 | RESIGNED | £-40,656 equity |
| THE ADDRESS ESTATES LIMITED | Dissolved - no longer trading | Director | 2015-10-21 until 2020-08-01 | RESIGNED | £100 cash, £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ODINEX LTD | 2021-11-29 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALI TOUMA | Director | Greenford, England | 3 |
| MR HABIB EL-ALI | Company Director | London, England | 1 |
| MR MIQUEIAS SOUZA PEREIRA | Company Director | London, England | 2 |
| MR ANDRE RIBEIRO ALEXANDRE | Director | Swindon, United Kingdom | 5 |
| MR GIANCARLO GASPARINI | Company Director | Stanmore, England | 4 |
| MR LUIS ALBERTO GASPARINI | Company Director | Stanmore, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PETRE ILCIUC | Director | London, United Kingdom | 1 |
| MARTINA KINSELLA | Retail | London, England | 2 |
| JUSTYNA WADAS | Director | London, United Kingdom | 1 |
| MR RAKESH VENTRAPRAGADA | Director | London, United Kingdom | 3 |
| MR ANDREW GORDON | Company Director | London | 3 |
| PRECILA CAMANTIGUE CUANANG | London, United Kingdom | 1 | |
| ALBERT NARCISO CUANANG | Nurse | London, United Kingdom | 1 |
| MR AMANDEEP SINGH | Director | London, United Kingdom | 2 |
| NARAN BHUDIA | Director | London, United Kingdom | 1 |
| ADNAN ADNAN | London | 1 |