Carlos Fiallo
🇬🇧Regno Unito
Summary
NationalityItalia
Date of birth1964
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TALENA INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/12/2024 |
| Person with significant control | LINIA WM LTD | 🇬🇧Regno Unito | Active | 17/11/2023 – 22/07/2024 |
| Person with significant control | PS SOLARE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 01/06/2024 |
| Person with significant control | ARCA WEALTH LTD | 🇬🇧Regno Unito | Active | 17/11/2023 – 01/07/2024 |
| Person with significant control | SUNSET HOLDING 1931 LTD | 🇬🇧Regno Unito | Dissolved | 16/11/2023 – present |
| Person with significant control | MCINISTIC LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TRIDEO LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – present |
| Person with significant control | INVERSIONES LLANO ALTO LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 20/12/2024 |
| Person with significant control | MGT CAPITAL LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – present |
| Person with significant control | DIMOCA HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 16/11/2023 – present |
| Person with significant control | SNB PARTNERS INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 20/12/2024 |
| Person with significant control | SAMSTAG HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 07/10/2024 |
| Person with significant control | ACKERGIL RESOURCES LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – present |
| Person with significant control | VINALOPO LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – 20/12/2024 |
| Person with significant control | TOMEBAMBA360 LTD | 🇬🇧Regno Unito | Active | 17/11/2023 – 30/10/2025 |
| Person with significant control | TESALIA CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – present |
| Person with significant control | INVERSIONES DE ULTRAMAR LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 20/12/2024 |
| Person with significant control | NAYADES LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 20/12/2024 |
| Person with significant control | LIBRA FUTURE HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – present |
| Person with significant control | SB LATAM FINANCIAL LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 20/12/2024 |
| Person with significant control | VEA ASSETS CORP LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 13/09/2024 |
| Person with significant control | CRANBERRIES CAPITAL UK LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/12/2024 |
| Person with significant control | ISARBEL LTD | 🇬🇧Regno Unito | Dissolved | 17/11/2023 – present |
| Person with significant control | VAROMA LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 20/12/2024 |
| Person with significant control | HOLMBY CORPORATION LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 13/09/2024 |
| Person with significant control | LODLO LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/11/2023 – 13/09/2024 |
| Person with significant control | MIRINGO CORPORATION LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | TRANTERY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 17/11/2023 – 20/12/2024 |
| Person with significant control | MONIGOTES LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | M-NOBLE INC LTD | 🇬🇧Regno Unito | Proposal to strike off | 16/11/2023 – 20/12/2024 |
| Person with significant control | MAJOALA LTD | 🇬🇧Regno Unito | Active | 17/11/2023 – 20/12/2024 |
| Person with significant control | UNILANDIA LTD | 🇬🇧Regno Unito | Dissolved | 16/11/2023 – present |
| Person with significant control | BRISAS INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 15/03/2023 |
| Person with significant control | ALUR 149382 LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Person with significant control | LINDEN UNION LIMITED | — | Active | 20/11/2023 – 01/12/2025 |
| Person with significant control | SALOPRE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 05/06/2024 |
| Person with significant control | ALISTIDE LTD | 🇬🇧Regno Unito | Dissolved | 17/11/2023 – present |
| Person with significant control | FJMG LTD | 🇬🇧Regno Unito | Active | 17/11/2023 – 20/12/2024 |
| Person with significant control | NOMYT CORP. LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/12/2024 |
| Person with significant control | GLOBAL NET ZERO LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – 20/12/2024 |
| Person with significant control | ARAZZO HOLDINGS LTD | 🇬🇧Regno Unito | Active | 17/11/2023 – 20/12/2024 |
| Person with significant control | DANTE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 20/12/2024 |
| Person with significant control | EXCEPTIONAL INVESTMENTS DCR S.A. LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 20/12/2024 |
| Person with significant control | WESTBOURNE RESOURCES LTD | 🇬🇧Regno Unito | Dissolved | 16/11/2023 – 01/12/2023 |
| Person with significant control | JILAMON CORP. LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 20/12/2024 |
| Person with significant control | LAPOKHA LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 20/12/2024 |
| Person with significant control | LONGWAYS OVERSEAS LTD | 🇬🇧Regno Unito | Dissolved | 20/11/2023 – present |
| Person with significant control | ATTIC.STUDIO INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 20/11/2023 – 20/12/2024 |
| Person with significant control | MAFE CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 17/11/2023 – 20/12/2024 |
| Person with significant control | MAINSTRAY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/12/2024 |