MARIA PIA DE FUSCO


20 ROUTE DE PRE-BOIS CH 1215 15 AEROPORT GENEVA

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Jun 1964
Occupation
COMMERCIAL CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
A B C Art Business Corporation Ltd 02371869 07/11/1994 Dissolved
A B C Art Business Corporation Ltd 02371869 10/12/1992 Dissolved
Bair Consulting Ltd 03023607 06/01/1998 Dissolved
Chilsmere Ltd 01764535 02/01/1994 Dissolved
Goldstone Diffusion Ltd 02841593 07/11/1994 Dissolved
Goldstone Diffusion Ltd 02841593 18/10/1993 Dissolved
International Fashion Production Ltd 03820057 30/07/1999 Dissolved
Isabelle Florence Ltd 02856119 17/02/1995 Dissolved
Stetson Trading Ltd 03438903 23/03/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALGORAN LIMITED 01676783 07/11/1994 06/01/1998 One Red Flag
ALGORAN LIMITED 01676783 06/01/1998 01/10/2012 One Red Flag
Bair Consulting Ltd 03023607 20/02/1995 06/01/1998 Dissolved
Bridgeavon Investments Ltd 03764991 05/05/1999 01/06/1999 Dissolved
CASTLEVIEW HOLDINGS LIMITED 03183116 04/04/1996 06/01/1998 Dissolved
CASTLEVIEW HOLDINGS LIMITED 03183116 04/04/1996 28/09/2001 Dissolved
Cheritex Ltd 01633795 14/01/1993 18/10/1993 Dissolved
Chilsmere Ltd 01764535 07/11/1994 06/01/1998 Dissolved
EAGLE FINANCE LIMITED 03886101 30/11/1999 16/03/2000 Amber
EAGLE FINANCE LIMITED 03886101 30/11/1999 16/03/2000 Amber
Everglade Properties Ltd 02656915 15/01/1998 28/10/1998 Dissolved
FARLAM INVESTMENTS LIMITED 02185906 18/10/1993 31/12/1993 Dissolved
Fort Washington Ltd 03012317 14/06/1995 07/05/1996 Dissolved
Isabelle Florence Ltd 02856119 24/10/1994 31/12/1996 Dissolved
KITTEN FINANCE LIMITED 02212378 18/10/1993 06/01/1998 Amber
KITTEN FINANCE LIMITED 02212378 06/01/1998 01/10/2012 Amber
Midland East Raider Ltd 03154156 02/02/1996 01/10/1996 Dissolved
NADEL FINANCE OVERSEAS LIMITED 01599716 07/11/1994 06/01/1998 Amber
NADEL FINANCE OVERSEAS LIMITED 01599716 06/01/1998 19/03/2013 Amber
SHIREBROOK LIMITED 01770170 07/11/1994 30/03/1995 Bronze
W.D.A. INVESTMENTS LIMITED 05039433 26/04/2006 22/12/2010 Dissolved