Carlos Fiallo
🇬🇧Regno Unito
Summary
NationalityItalia
Date of birth1964
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TOOLS & CONSTRUCTION LTD. | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – 20/12/2024 |
| Officer | BORERHAM TRUE LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – 20/12/2024 |
| Officer | PS SOLARE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 01/06/2024 |
| Officer | LINIA WM LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 22/07/2024 |
| Officer | ARCA WEALTH LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 01/07/2024 |
| Officer | MCINISTIC LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – 20/12/2024 |
| Officer | TRIDEO LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Officer | INVERSIONES LLANO ALTO LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – 20/12/2024 |
| Officer | MGT CAPITAL LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – 02/08/2024 |
| Officer | DIMOCA HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | SNB PARTNERS INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – 20/12/2024 |
| Officer | SAMSTAG HOLDINGS LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – 07/10/2024 |
| Officer | ACKERGIL RESOURCES LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | TOMEBAMBA360 LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – 07/10/2024 |
| Officer | VINALOPO LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – 20/12/2024 |
| Officer | TESALIA CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | INVERSIONES DE ULTRAMAR LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 20/12/2024 |
| Officer | NAYADES LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 20/12/2024 |
| Officer | LIBRA FUTURE HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | SIVADAN ASSETS LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 13/09/2024 |
| Officer | SB LATAM FINANCIAL LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 20/12/2024 |
| Officer | VEA ASSETS CORP LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 13/09/2024 |
| Officer | ISARBEL LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | CRANBERRIES CAPITAL UK LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – 20/12/2024 |
| Officer | VAROMA LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 20/12/2024 |
| Officer | HOLMBY CORPORATION LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 13/09/2024 |
| Officer | MIRINGO CORPORATION LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 20/12/2024 |
| Officer | MONIGOTES LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 20/12/2024 |
| Officer | RODYA, CORP. LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 10/09/2024 |
| Officer | TRANTERY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 20/12/2024 |
| Officer | LODLO LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – 13/09/2024 |
| Officer | M-NOBLE INC LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/03/2026 – 20/12/2024 |
| Officer | MAJOALA LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 20/12/2024 |
| Officer | UNILANDIA LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Officer | BRISAS INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 15/03/2023 |
| Officer | ALUR 149382 LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 05/06/2024 |
| Officer | SALOPRE LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 12/03/2024 |
| Officer | LINDEN UNION LIMITED | — | Active | 27/03/2026 – 01/12/2025 |
| Officer | ALISTIDE LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | FJMG LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 20/12/2024 |
| Officer | NOMYT CORP. LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – 20/12/2024 |
| Officer | LAPOKHA LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 20/12/2024 |
| Officer | GLOBAL NET ZERO LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – 20/12/2024 |
| Officer | ARAZZO HOLDINGS LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 20/12/2024 |
| Officer | DANTE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 20/12/2024 |
| Officer | OLEUM LTD. | 🇬🇧Regno Unito | Active | 13/04/2026 – 25/10/2025 |
| Officer | EXCEPTIONAL INVESTMENTS DCR S.A. LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 20/12/2024 |
| Officer | ZAMBON GROUP CO. LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 20/12/2024 |
| Officer | MEHA CHEMICALS CO. LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 20/12/2024 |
| Officer | EUROPE PHARMA INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 20/12/2024 |