GIOVANNI MODAFFERI - LONDON - DIRECTOR AND COMPANY SECRETARY

GIOVANNI MODAFFERI - LONDON - DIRECTOR AND COMPANY SECRETARY

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Overview

MR GIOVANNI MODAFFERI is a Director And Company Secretary from London. This person was born in October 1970, which was over 53 years ago. MR GIOVANNI MODAFFERI is Italian and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £44,308,851 shareholder value and £44,202,000 cash in recent accounts.
Their most recent appointment, in our records, was to 1CLICK 2GO LIMITED on 2024-03-17.

Address

15, Maiden Lane
3 Floor, Covent Garden
London
WC2E 7NG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
1CLICK 2GO LIMITED Active Director 2024-03-17 CURRENT £100,000 cash, £100,000 equity
ALL DIGITAL EXPERIENCE LTD Active Director 2023-10-12 CURRENT
VIVANTIA INVESTMENT & LOAN LTD Active Director 2023-04-13 CURRENT £44,000,000 cash, £44,000,000 equity
BANDENIA 360 LTD Active Director 2022-06-27 CURRENT £26,000 cash, £26,000 equity
BANDENIA CLICK & GO LTD Active Director 2022-06-27 CURRENT £26,000 cash, £26,000 equity
M&C FIDELITY LTD Active Director 2022-05-10 until 2022-05-20 RESIGNED £2 equity
1CLICK 2GO LIMITED Active Director 2022-03-26 until 2023-06-08 RESIGNED £100,000 cash, £100,000 equity
VIVANTIA CREDIT LIMITED Active Director 2022-02-21 CURRENT £50,000 cash, £50,000 equity
BBP BANDENIA PLC Dissolved - no longer trading Director 2020-04-01 CURRENT
MAXIMUM WATER LTD Active Director 2020-01-10 CURRENT £3,474 equity
TARANTINO PARTNERS & CO. LTD Active Director 2019-09-05 until 2020-03-20 RESIGNED £37,709 equity
TOUR SELECT LTD Active Director 2018-09-30 CURRENT £65,666 equity

Companies Controlled

Company Active from Level of control
ALL DIGITAL EXPERIENCE LTD 2023-10-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
VIVANTIA CREDIT LIMITED 2022-03-02 Ownership of shares 75 to 100 percent
MAXIMUM WATER LTD 2020-01-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MBI-NETWORK LTD 2021-06-24 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 JOSE MIGUEL ARTILES CEBALLOS Chairman London, England 168
MR ALEJANDRO CESAR BARREIRO Financial Director Madrid, Spain 8
DIRECTOR ABELARDO GUIL FUENTES Financial Director Las Rozas De Madrid, Spain 8
MR JOAQUIN ABELLAN Director Of Operations London, United Kingdom 1
MR EMAD HUSSEIN ABUORAWASH MOHAMED Director London, United Kingdom 1
CROMWELL ARTEMIO ALVA INFANTE Director Of Peru Distrito San Borja, Peru 1
ALFONSO ARROYO LORENZO Director Las Rozas Madrid 2
MR GHALI BENZERFA Regional Director Of France London, United Kingdom 1
INTERNATIONAL DIRECTOR REGINALDO DE JESUS BLANCO GOMEZ Director Madrid, Spain 5
MR. FRANCISCO JAVIER GRACIA ALONSO Company Director London, England 22
MR FABIO PASTORE Banker London, England 8
MR MASSIMILIANO ARENA Company Director London, England 3
MRS LIANET COLLAZO Director Of Canada Branch Norwich 1
MRS JUAN JOSE GOMEZ Director Of Legal Department Norwich 1
MR JAVIER ARTURO GUAJARDO Director Business Area Of Mexico Norwich 1
MR CARLOS JESUS RODRIGUEZ SUAREZ Director Of Investment Usa & Canada London, England 1
MR. JOSE MIGUEL SUAREZ Director Of Investment Norwich 1
MR FERNANDO VILLUENDAS VERA Director Of Legal & Dispute Resolution Departments Son Cerver, Spain 1
MR. LUCAS MARTIN BIANCA Director Of Commodities & Trade Division Norwich 1

Nearby People

Name Occupation Address No of Appointments
MR DANIEL CABALLERO Barman London, England 1
GILLIAN MARGARET GORDON - CROZIER Professor London, England 1
MS KATARZYNA MARIA LUDZIK Manager London, England 1
MR FABIO PASTORE Company Director London, England 3
MR. JOSE MIGUEL ARTILES President & Group Ceo London, England 153
MR. JOSE MIGUEL ARTILES JR Accounts Manager London, England 89
MR. GEORGE SALIBA Commercial Director London, England 61
MR GIANNI MODAFFERI Company Director London, England 1
MR. FERNANDO VILLUENDAS London, England 1
MR. FERNANDO VILLUENDAS London, England 1