ALBERTO GIUSEPPE VALMORI - LONDON - INTERNATIONAL TAX CONSULTANT
ALBERTO GIUSEPPE VALMORI - LONDON - INTERNATIONAL TAX CONSULTANT
.
Overview
MR ALBERTO GIUSEPPE VALMORI is a International Tax Consultant from London. This person was born in September 1935, which was over 88 years ago. MR ALBERTO GIUSEPPE VALMORI is Italian and resident in England. This company officer is, or was, associated with at least 90 company roles.
Their most recent appointment, in our records, was to CITY OF LONDON ESCROW LLP on 2020-02-26, from which they resigned on 2020-05-18.
Address
First Floor 36 Gerrard Street, Gerrard Street
London
W1D 5QA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CITY OF LONDON ESCROW LLP | Dissolved - no longer trading | Llp Designated Member | 2020-02-26 until 2020-05-18 | RESIGNED | |
| NEW FIRST UNION LIMITED | Dissolved - no longer trading | Director | 2018-04-19 | CURRENT | |
| TRAXWELL LIMITED | Dissolved - no longer trading | Director | 2017-09-27 | CURRENT | £871,209 equity |
| VALBIEN LIMITED | Dissolved - no longer trading | Director | 2017-05-13 | CURRENT | £1,000 equity |
| RAINBOW JOINT LIMITED | Active | Director | 2016-12-19 | CURRENT | £100 cash, £100 equity |
| ROSA MARINE LIMITED | Active - Proposal to Strike off | Director | 2016-12-15 | CURRENT | £100 equity |
| DEXHOM EUROPE LIMITED | Dissolved - no longer trading | Director | 2016-11-17 | CURRENT | £1,000 equity |
| CDI LUXURY LIMITED | Dissolved - no longer trading | Director | 2015-12-23 | CURRENT | £25,600 equity |
| TREBLESTAR EUROPE LIMITED | Active | Director | 2015-05-19 | CURRENT | £1 equity |
| ETICONOMIA LTD | Dissolved - no longer trading | Director | 2015-03-28 | CURRENT | £360,000 equity |
| PALM TWO LIMITED | Dissolved - no longer trading | Director | 2015-03-14 until 2022-01-06 | RESIGNED | €1 equity |
| FIRST UNION (EUROPE) LTD | Dissolved - no longer trading | Director | 2014-11-20 | CURRENT | £2 equity |
| CORONET VICTORY LTD | Dissolved - no longer trading | Director | 2014-07-15 | CURRENT | £1 cash, £1 equity |
| PRO IN COMPANY LIMITED | Dissolved - no longer trading | Director | 2014-02-03 | CURRENT | £22,279 cash, £-2,781 equity |
| VALSETTE LIMITED | Active | Director | 2013-05-31 until 2015-06-26 | RESIGNED | £2 cash, £2 equity |
| EUROPE DREAMS LIMITED | Dissolved - no longer trading or on registry | Director | 2013-05-24 | CURRENT | |
| GSI (EUROPE) LIMITED | Dissolved - no longer trading | Director | 2013-05-07 | CURRENT | £2 equity |
| PIZETA LICENCING & RESEARCH LIMITED | Dissolved - no longer trading | Director | 2013-04-30 | CURRENT | £1 cash, £1,000 equity |
| C.M COMMUNICATIONS AND MULTIMEDIA LIMITED | Dissolved - no longer trading or on registry | Director | 2012-06-13 | CURRENT | |
| VALMORI AND ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2011-10-24 | CURRENT | £2 equity |
| GEM EUROPE INVEST LIMITED | Dissolved - no longer trading | Director | 2011-09-13 until 2012-12-07 | RESIGNED | £5,000 equity |
| BIOENERGON GREEN ENERGY LTD | Active - Proposal to Strike off | Director | 2011-07-01 until 2012-03-15 | RESIGNED | €860 cash, €-84,346 equity |
| CDI LUXE CORPORATION LTD | Active | Director | 2011-06-15 | CURRENT | £21,480 equity |
| NATIONAL ASSOCIATES LTD | Dissolved - no longer trading | Director | 2010-01-10 until 2010-01-10 | RESIGNED | £1 cash, £1,000 equity |
| RAVALLI LIMITED | Dissolved - no longer trading | Director | 2009-06-08 | CURRENT | £1,250 cash, £-9,131 equity |
| LS & PARTNERS U.K LIMITED | Dissolved - no longer trading | Secretary | 2009-03-23 | CURRENT | £1 cash, £500,000 equity |
| META TRADING LIMITED | Dissolved - no longer trading or on registry | Director | 2009-03-13 | CURRENT | |
| INNUENDO COMPANY LIMITED | Dissolved - no longer trading | Secretary | 2009-03-03 | CURRENT | €1 cash, €500,000 equity |
| PHARMAWAVE LTD | Active | Secretary | 2009-03-03 until 2011-11-14 | RESIGNED | £295,462 cash, £305,169 equity |
| LANDLON PROPERTY LIMITED | Dissolved - no longer trading | Secretary | 2009-02-24 | CURRENT | £2 equity |
| F.A.ARIES LIMITED | Dissolved - no longer trading | Secretary | 2009-01-23 | CURRENT | €1 cash, €500,000 equity |
| ESTABLISHED HOMES LIMITED | Dissolved - no longer trading | Director | 2009-01-15 | CURRENT | £2 equity |
| G.INVESTMENTS & CO. LIMITED | Active | Secretary | 2008-12-24 until 2020-11-16 | RESIGNED | £2 cash, £500,000 equity |
| LIVESHIELD LIMITED | Dissolved - no longer trading | Director | 2008-09-16 until 2015-10-31 | RESIGNED | £25,051 cash, £27,466 equity |
| C.M COMMUNICATIONS AND MULTIMEDIA LIMITED | Dissolved - no longer trading or on registry | Secretary | 2008-01-10 | CURRENT | |
| I.T.E.A. INTERNATIONAL LIMITED | Active | Director | 2007-07-06 | CURRENT | £2 equity |
| SIROC LIMITED | Dissolved - no longer trading | DIR | 2007-03-06 | CURRENT | |
| ITEA SA LIMITED | Dissolved - no longer trading or on registry | DIR | 2007-02-28 | CURRENT | £2 equity |
| MORE ONE LIMITED | Dissolved - no longer trading | Director | 2006-07-10 | CURRENT | |
| LIVESHIELD LIMITED | Dissolved - no longer trading | Secretary | 2006-05-16 until 2013-01-08 | RESIGNED | £25,051 cash, £27,466 equity |
| TITUS COMPANY LIMITED | Active | Secretary | 2004-06-16 | CURRENT | £10,000 equity |
| CAESARS INTERNATIONAL COMPANY LIMITED | Active | Secretary | 2004-03-18 until 2024-01-30 | RESIGNED | £10,000 equity |
| WORLD TRADE INVEST LIMITED | Dissolved - no longer trading | Secretary | 2004-03-16 | CURRENT | €32,701 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RAINBOW JOINT LIMITED | 2016-12-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR EDMUND HERMANN SCHMITZ | None Supplied | 17051 Andora, Italy | 2 |
| MR. GERALD BRIAN TAYLOR | Chartered Accountant | London, England | 101 |
| MR FRANCESCO SETTEPASSI | Accountant | London, England | 6 |
| MISS NATALIA VOLYNETS | Director | Rome, Italy | 8 |
| MR GIANLUCA GALIMBERTI | Company Director | London, England | 33 |
| CARLO BOZZINI | Director | Piacenza 29100 | 2 |
| GIANFRANCO MAITILASSO | Consultant | Pombia (No), Italy | 1 |
| GIANLUCA GALIMBERTI | Investment Consultant | Cattolica - Rimini, Italy | 3 |
| LUCIANO MASSOLI | Finance Executive | Rome, Italy | 1 |
| MR RAFFAELE PIACENTE | Entrepreneur | London, England | 1 |
| MR FRANCISCO FILIPE DE OLIVEIRA LIMA | Sales Executive | London | 1 |
| SILVIO GALLO | Entrepreneur | Rome, Italy | 1 |
| DAVID DE PROPRIS | Business Executive | London, United Kingdom | 1 |
| MARIA STEFANIA DE PROPIS | Medical Analyst | Victoria, Seychelles | 1 |
| MR ANDREAS JENK | Entrepreneur | London, United Kingdom | 248 |
| MR FRANCESCO FELIPE DE OLIVEIRA LIMA | Sales Executive | Porto, Brazil | 1 |
| MR AMEDEO VIETRI | Accountant | San Giljan, Malta | 1 |
| DIRECTOR MOHAMMAD AKBAR MOBIN | Financing | London, England | 1 |
| ETTORE MANZO | Controlling | Siziano -Pavia, Italy | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WEI YANG | Director | London, United Kingdom | 12 |
| MARIAN MASAR | London, United Kingdom | 1 | |
| MR RAMIN SADRI | Company Director | London, United Kingdom | 4 |
| MRS LI LIU | Education Consultant | London, England | 1 |
| CHINA INTERNATIONAL INVESTMENT LTD | London, United Kingdom | 1 | |
| CHINA INTERNATIONAL INVESTMENT LTD | London, United Kingdom | 1 | |
| MR MIANCHENG WU | Ceo | London, England | 1 |
| STEVE PURCELL | London, United Kingdom | 1 | |
| ANNA FAYNZILBERG | E-Commerce | London | 1 |
| MR MOHAMMED OPEOLUWA RANDY AGUSTO | Director | London, England | 1 |