MR LORENZO NALDINI


THE NORTHERN AND SHELL BUILDING EIGHTH FLOOR 10 LOWER THAMES STREET EC3R6AD LONDON

Report has been added to your basket.

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Sep 1962
Occupation
MONEY MARKET BROKER
Is involved with the current companies
Name Company Number Date Appointed Rating
LIDICA LTD 09335531 01/12/2014 Dissolved
ODL IT SERVICES LIMITED 06311285 30/06/2010 Dissolved
Retailunique Ltd 03374437 05/06/1997 Dissolved
Web I F X Ltd 03373079 05/06/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
IFX GROUP LIMITED 00853270 19/09/2000 25/11/2003 Dissolved
IFX MARKETS LTD 02876284 13/11/1995 29/05/2003 Dissolved
ITI CAPITAL LIMITED 02926252 26/07/2004 08/11/2013 One Red Flag
ITI CAPITAL NOMINEES LIMITED 04027520 02/04/2009 08/11/2013 Dissolved
ODL GROUP LIMITED 05021789 26/07/2004 08/11/2013 Dissolved
PROVISION FUNDING LIMITED 08769225 05/03/2014 21/10/2015 Dissolved
STRATOS MARKETS LIMITED 04072877 24/02/2014 31/12/2023 Silver
WELLESLEY & CO LIMITED 07981279 05/03/2014 21/10/2015 Amber
WELLESLEY BRIDGING CO LIMITED 09592003 14/05/2015 21/10/2015 One Red Flag
WELLESLEY FINANCE LIMITED 08331511 05/03/2014 21/10/2015 Amber
WELLESLEY GROUP INVESTORS LIMITED 08478238 05/03/2014 02/09/2019 One Red Flag
WELLESLEY INVESTMENT SERVICES LIMITED 08604378 05/03/2014 21/10/2015 Amber
WELLESLEY LEASE FINANCE LIMITED 08604469 05/03/2014 21/10/2015 Dissolved
WELLESLEY SECURED FUNDING LIMITED 09151623 29/07/2014 21/10/2015 Dissolved
WELLESLEY SECURITY TRUSTEES LIMITED 08738060 08/04/2014 21/10/2015 Gold