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
ADMINISTRATOR
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 One Red Flag
NADEL FINANCE OVERSEAS LIMITED 01599716 06/01/1998 19/03/2013 One Red Flag
SHIREBROOK LIMITED 01770170 07/11/1994 30/03/1995 Bronze
W.D.A. INVESTMENTS LIMITED 05039433 26/04/2006 22/12/2010 Dissolved