FINICO AGENTS LIMITED - LONDON
FINICO AGENTS LIMITED - LONDON
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Overview
FINICO AGENTS LIMITED is a company officer from London. This company officer is, or was, associated with at least 42 company roles.
Companies associated with this officer had at least £-2,889,001 shareholder value and £78,099 cash in recent accounts.
Their most recent appointment, in our records, was to RYGENERA RESEARCH LIMITED on 2009-03-12, from which they resigned on 2020-03-01.
Address
1st, Floor
7 Lanark Square
London
E14 9RE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RYGENERA RESEARCH LIMITED | Active | Corporate Secretary | 2009-03-12 until 2020-03-01 | RESIGNED | £71,345 equity |
| INTERGLOBO CONSULTING & SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-12 | CURRENT | |
| CORIK LIMITED | Active | Corporate Secretary | 2006-09-08 until 2020-03-01 | RESIGNED | £-4,034,886 equity |
| TEAM PROJECT MANAGEMENT LTD | Active - Proposal to Strike off | Corporate Secretary | 2006-08-14 until 2014-07-31 | RESIGNED | £127,697 equity |
| VAROZ CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-27 | CURRENT | |
| MARS REAL ESTATE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2006-02-22 until 2020-03-01 | RESIGNED | £-1,514,724 equity |
| SAMU KJ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-12-06 | CURRENT | |
| CPI CHINA PROPERTY INVESTMENT LIMITED | Active | Corporate Secretary | 2005-07-25 until 2020-03-01 | RESIGNED | £2,342,140 equity |
| GLOBAL WORLD HOLDING LIMITED | Active | Corporate Secretary | 2004-04-05 until 2020-03-01 | RESIGNED | |
| SELPAT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-05 | CURRENT | |
| FABA HOLDING LTD | Active | Corporate Secretary | 2003-10-27 until 2020-03-01 | RESIGNED | |
| GENERAL TEST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-27 | CURRENT | €54,114 cash, €37,932 equity |
| WEST EUROPE REAL ESTATE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-09-18 | CURRENT | |
| XETEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-10 | CURRENT | |
| R.E. & C. LIMITED | Active | Corporate Secretary | 2002-11-05 until 2012-10-30 | RESIGNED | £4,670 cash, £-8,382 equity |
| NALUKA LIMITED | Liquidation | Corporate Secretary | 2002-02-28 until 2005-03-01 | RESIGNED | |
| PERTWEE SERVICES LIMITED | Dissolved - no longer trading | SEC | 2001-10-18 | CURRENT | |
| WALLINK LIMITED | Dissolved - no longer trading | SEC | 2001-10-18 | CURRENT | |
| REAL ESTIMATE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-10-18 | CURRENT | |
| ECT EUROPEAN CHEMICAL TRADING LTD | Active | Corporate Secretary | 2001-10-18 until 2020-03-01 | RESIGNED | £89,877 equity |
| EWDALE LIMITED | Active | Corporate Secretary | 2001-10-08 until 2020-03-01 | RESIGNED | £19,315 cash |
| ICOFIN (UK) LIMITED | Active | Corporate Secretary | 2001-10-04 until 2020-03-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS SAMUELA SONZINI | Office Manager | London, United Kingdom | 37 |
| MR JAMES WILLIAM GRASSICK | Director | Sark, Channel Islands | 114 |
| SIMON PETER ELMONT | Consultant | Sark, Channel Islands | 127 |
| L G DIRECTORS LIMITED | London | 108 | |
| MR ROBERT LEE DOTEY | None | London, United Kingdom | 30 |
| MR DEAN ROBERTSON BRAND | Consultant | Wilmington, De, Usa | 16 |
| JONATHAN CHARLES BRANNAM | Hotelier | Sark | 65 |
| J C BRANNAM INC | Charleston, Nevis | 26 | |
| L J WILLIS INC | Charlestown, Nevis | 26 | |
| MR ROBERT LEE DOTEY | Company Director | London, England | 4 |
| MISS GIULIA CARRADA | Company Director | London, United Kingdom | 14 |
| DR PIERCARLO CAROLI | None | London | 3 |
| ALO SERVICES LIMITED | Tortola, British Virgin Islan | 40 | |
| MR DEAN ROBERTSON BRAND | CONSULTANT | WILMINGTON, DE, USA | 19 |
| PATRIZIA D ANDREA INGIGNOLI | Manager | London | 1 |
| BARBARA MORO | Deputy Assistant Manager | Switzerland | 1 |
| MA ATT ADIT LLM TAX GIANLUCA NESSI | Manager | Ascona, Switzerland | 1 |
| LUCIANO NESSI | Director | Switzerland | 2 |
| MR MAURIZIO CIVARDI | Business Consultant | London, England | 1 |
| MISS SAMUELA SONZINI | Office Manager | London, England | 10 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS SAMUELA SONZINI | Office Manager | London, United Kingdom | 37 |
| FINICO AGENTS LTD | London, United Kingdom | 1 | |
| MR MAURIZIO FARACE | Consultant | London | 1 |
| FINICO AGENTS LTD | London, Uk | 1 | |
| ALEX KHADAVI | None | London, Uk | 1 |
| AFSHIN SHARGANI | None | London, Uk | 1 |
| FINICO AGENTS LTD | London | 1 | |
| MISS ELEFTHERIA KYRIAKOU | Secretary | London | 1 |
| SAMUELA SONZINI | Office Manager | London | 3 |
| LINA KENNEDY | None | London, United Kingdom | 1 |