GIOVANNI MARIA CIUCCIO


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
ITALIAN SOUTH AFRICAN
Date of Birth
Feb 1981
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
BORS INVESTMENTS LIMITED FC028859 18/05/2009 Dissolved
BRAVEN INVESTMENTS NO.2 LIMITED 05679205 27/04/2009 Dissolved
BRULE 2 INVESTMENTS LIMITED FC027257 26/05/2009 Dissolved
COHORT INVESTMENTS LIMITED FC025433 16/07/2009 Dissolved
COLLO INVESTMENTS LIMITED FC027341 09/03/2009 Dissolved
CYNRIC INVESTMENTS LIMITED FC028860 16/02/2011 Dissolved
EM INVESTMENTS (BRAZIL) NO.2 LIMITED 05313506 24/11/2010 Dissolved
EM INVESTMENTS (SOUTH AFRICA) LIMITED 05267845 06/12/2010 Dissolved
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED 05301624 24/11/2010 Dissolved
FINTON INVESTMENTS LIMITED FC028234 22/07/2009 Dissolved
FOKSANI INVESTMENTS LIMITED FC028232 22/07/2009 Dissolved
JOLS INVESTMENTS LIMITED FC028863 18/05/2009 Dissolved
MIDGARD INVESTMENTS LIMITED FC028155 10/03/2010 Dissolved
SPINTURN INVESTMENTS LIMITED FC028233 22/07/2009 Dissolved
TIENPAO INVESTMENTS LIMITED FC028516 12/10/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRULE 2 INVESTMENTS LIMITED FC027257 10/12/2009 13/08/2010 Dissolved
CALAH INVESTMENTS LIMITED FC027821 23/08/2010 12/10/2011 Dissolved
CLAUDAS INVESTMENTS LIMITED FC027781 09/07/2009 12/10/2011 Gold
CLAUDAS INVESTMENTS TWO LIMITED FC028744 09/07/2009 12/10/2011 Amber
CUTH INVESTMENTS LIMITED FC027822 18/03/2009 12/10/2011 Dissolved
DION INVESTMENTS NO.1 LIMITED FC026913 16/10/2009 13/05/2011 Dissolved
EM INVESTMENTS NO. 1 LIMITED 05230122 12/03/2009 12/10/2011 Dissolved
HAWKINS FUNDING LIMITED 04559179 07/09/2009 12/10/2011 Silver
HOARDBURST LIMITED 04001661 17/07/2009 12/10/2011 Dissolved
HUPA INVESTMENTS LIMITED FC027258 12/10/2009 23/03/2011 Dissolved
MIDGARD INVESTMENTS LIMITED FC028155 10/03/2010 12/10/2011 Dissolved
SPOONHILL INVESTMENTS LIMITED FC028237 22/07/2009 12/10/2011 Dissolved
TAHAN INVESTMENTS LIMITED FC028518 19/03/2009 12/10/2011 Dissolved
TUNGSHAN INVESTMENTS LIMITED 05849224 15/05/2009 12/10/2011 Dissolved
ZILOU INVESTMENTS LIMITED FC027815 18/03/2010 05/09/2011 Dissolved
ZOOKANDER INVESTMENTS LIMITED FC027816 18/03/2010 05/09/2011 Dissolved
ZUMBOOROK INVESTMENTS LIMITED FC027814 18/03/2009 12/10/2011 Dissolved