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SummaryRoles & PositionsCronologiaReteRelated Profiles

Carmelo Borg

🇬🇧Regno Unito

Summary

NationalityMarocco
Date of birth1964
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlEASTBOURNE AGORA LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerEASTBOURNE AGORA LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – present
OfficerNKL LOGISTICS LTD🇬🇧Regno UnitoActive05/04/2026 – 07/10/2020
Person with significant controlNKL LOGISTICS LTD🇬🇧Regno UnitoActive21/06/2024 – 07/10/2020
OfficerWEST BUSINESS GROUP SERVICES LTD🇬🇧Regno UnitoDissolved10/04/2026 – 26/10/2020
Person with significant controlLCPB LIMITED🇬🇧Regno UnitoProposal to strike off22/06/2024 – present
OfficerCBNW LTD🇬🇧Regno UnitoDissolved12/05/2026 – present
OfficerLCPB LIMITED🇬🇧Regno UnitoProposal to strike off19/01/2026 – 22/10/2024
OfficerLCPB LIMITED🇬🇧Regno UnitoProposal to strike off19/01/2026 – present
OfficerATM READING LIMITED🇬🇧Regno UnitoDissolved26/05/2026 – present
OfficerATM ENTERPRISES LIMITED🇬🇧Regno UnitoDissolved30/05/2026 – present

Timeline (18 events)

17/05/2026

Country of residence updated

England → United Kingdom

12/05/2026

Country of residence updated

United Kingdom → England

20/10/2009

Role update

appointed

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Network depth

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