ANDREA FEDERICI - LONDON
ANDREA FEDERICI - LONDON
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Overview
ANDREA FEDERICI is a Company Director from London. This person was born in August 1983, which was over 40 years ago. ANDREA FEDERICI is Italian and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £73,372 shareholder value in recent accounts.
Their most recent appointment, in our records, was to SILK INVEST LIMITED on 2022-05-26.
Address
4th Floor Portman House, 2 Portman Street
London
W1H 6DU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SILK INVEST LIMITED | Active | Director | 2022-05-26 | CURRENT | |
| KALLISTO PARTNERS LTD | Active | Director | 2019-09-12 | CURRENT | £54,537 equity |
| CUSTODIO LTD | Active - Proposal to Strike off | Director | 2018-03-14 | CURRENT | £-25,038 equity |
| KALLISTO INVESTMENTS LIMITED | Active | Director | 2014-03-12 | CURRENT | £43,873 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KALLISTO INVESTMENTS LIMITED | 2017-05-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| KALLISTO PARTNERS LTD | 2019-09-12 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| WASEEM AHMAD KHAN | Management Consultant | Stanford Le Hope, United Kingdom | 4 |
| MR ZIN EL ABIDIN BEKKALI | Ceo | London, United Kingdom | 3 |
| DR HEINZ JOSEF HOCKMAN | Company Director | Dreieich, Germany | 1 |
| MARY EUGENIE GUTHRIE LOGUE | Financial Analyst | West Conshohocken, Usa | 1 |
| OLUFUNMILAYO AKINLUYI | Investment Manager | Farnborough | 1 |
| HAJAR MOUATASSIM | Lawyer/Director | Belgium, England | 1 |
| MR DAVID SILVERA | Managing Director | Pennsylvannia, Usa | 1 |
| MR ABDELTIF STITOU | Operations Director | 2715 Vk Zoetermeer, Netherlands | 1 |
| DANIEL PONTOPPIDAN BROBY | Director | Esher, England | 2 |
| MR ABDELTIF STITOU | Chief Operations Officer | London, England | 1 |
| MRS SARAH BEKKALI | Director | London, England | 1 |
| MISS NADA HAMDOUN | Finance Director | London, England | 1 |
| MR EDWARD LOUIS ROSENGARTEN | Company Director | Hertford, England | 12 |
| MRS HAJAR MOUATASSIM | Lawyer | Wassenaar, Netherlands | 1 |
| MISS NADA HAMDOUN | Company Director | London, England | 1 |
| MS HIND FALAH | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JEFFERY JOHN WHELAN | Director | London, United Kingdom | 189 |
| MR DANIEL GUY OFER | Businessman | London, United Kingdom | 346 |
| MR DAVID MARK OFER | Director | London, United Kingdom | 190 |
| PAOLO VITALE | Businessman | London, United Kingdom | 2 |
| MR PAUL ROBSON | Business Executive | 3 | |
| MR SURJIT BABRA | Businessman | London, England | 3 |
| MR CHRISTOPHER FREDERICK BAKER-BRIAN | Student | London, United Kingdom | 14 |
| MR DAVID MARK OFER | Businessman | London, United Kingdom | 3 |
| WIGMORE SECRETARIES LIMITED | London, England | 6 | |
| MRS IRENE POTTER | Director | London, England | 63 |