MR ALFIO PACIFICI


1 STRADA MIORITA SINGERA MD2091 CHISINAU

Overview

Key Data
Nationality
MOLDOVAN
Date of Birth
Jun 1960
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
SGB FINANCE UK LIMITED 07124556 13/01/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BORDER BANK LTD 06044646 05/05/2010 21/02/2011 Dissolved
CROWN GUARANTEE & SURETY LIMITED 08246422 09/10/2012 13/04/2016 Dissolved
EUROGROUP FINANCE HOLDINGS LTD 09318832 14/04/2018 20/02/2020 Dissolved
FIRSTCALL BANK LTD 06006071 02/01/2010 21/02/2011 Dissolved
HR ASSETS AND INVESTMENTS LTD 09317198 14/05/2018 14/02/2020 Dissolved
POINT BANK LTD 06006006 02/01/2010 21/02/2011 Amber
TRAINING BANK LTD 06044536 05/05/2010 21/02/2011 Silver