MARCO CAVALLI - LONDON

MARCO CAVALLI - LONDON

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Overview

MR MARCO CAVALLI is a Company Director from London. This person was born in May 1964, which was over 60 years ago. MR MARCO CAVALLI is Italian and resident in Italy. This company officer is, or was, associated with at least 8 company roles.
Their most recent appointment, in our records, was to T.F.1 KAVRAN LTD on 2022-08-10.

Address

71-75, Shelton Street Covent Garden
London
WC2H 9JQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
T.F.1 KAVRAN LTD Active Director 2022-08-10 CURRENT £2,000,000 equity
MARK INTERNATIONAL CORPORATION LTD Dissolved - no longer trading Director 2017-07-30 CURRENT £1,000 equity
T.F.1 KAVRAN LTD Active Director 2017-06-10 until 2019-08-28 RESIGNED £2,000,000 equity
HIGH FINANCE INVESTMENT LTD Active Director 2017-04-01 until 2017-07-01 RESIGNED £4,000 equity
HOLDING COMPANYS LTD Active Director 2017-04-01 CURRENT £1,000,000 equity
UNIS CAPITAL TRADING LTD Active Director 2016-10-31 CURRENT £2,000,000 equity
HOLDING COMPANYS LTD Active Director 2015-07-31 until 2016-08-01 RESIGNED £1,000,000 equity
VENICE INVESTMENT HOLDING LTD Dissolved - no longer trading Director 2015-01-19 until 2016-09-01 RESIGNED £1,000 cash, £1,000 equity

Companies Controlled

Company Active from Level of control
T.F.1 KAVRAN LTD 2022-08-10 Right to appoint and remove directors
Right to appoint and remove directors as firm
T.F.1 KAVRAN LTD 2017-06-10 - 2022-08-10 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm


Related People

Name Occupation Address No of Appointments
MR MASSIMO BENASSI Director London, England 4
MR SILVANO CIOTTOLINI Company Director London 9
MR MARIO BARIGGI Director London, United Kingdom 1
MR FEDERICO DELL'ACQUA Director Legnano, Italy 2
MR FLAVIO BOFFETTI Director Bergamo, Italy 1
MISS ANNA PANSERI Director Bergamo, Italy 1
MISS KARIN PERUSKO Company Director Burylancs, England 5
MR MAURIZIO VAGHI Director London, England 1
MR ANTIMO NICK DI MEOLA Director London, England 2
MR LORENZO TESSARI Director London, England 3
MR FABIO GAIATTO Employee Portogruaro, Italy 3
MR LUCA RIGNANESE Company Director Milano, Italy 3
MR MARCO DRIGO Director London, England 3
MRS MARIJA RADE Company Director London, England 2
MR MASSIMO PRETTO Company Director London, England 1
MR MARIO BARIGGI Company Director Burylancs, England 1

Nearby People

Name Occupation Address No of Appointments
MR HASSAN MOHAMMAD THABET ALJANDALI Director London, United Kingdom 4
MR KODJO AFELETE ABOLOU Auditor London, United Kingdom 3
MR RAMESH LAL Director London, United Kingdom 6
MR JOHN CHARLES MCKEOWN Director London, United Kingdom 18
JULIAN IAN FRASER Engineer London, United Kingdom 4
JULIAN KEEBLE Director London, United Kingdom 5
MISS JAYNE ELIZABETH HOLT Managing Director London, United Kingdom 4
MR GEORGE TEAGUE Director London, United Kingdom 3
MR JACOB HOWE-DOUGLAS Agent Covent Garden, United Kingdom 3
MS CHELSEA MERSEDEH PARANDIAN Director London, United Kingdom 2