MR. ENRICO DANIELETTO


12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V6AP

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Aug 1966
Occupation
ENTREPRENEUR
Is involved with the current companies
Name Company Number Date Appointed Rating
ELEVA PARTNERS LTD 12592623 08/07/2020 Silver
ENSER LIMITED 09966844 25/01/2016 Dissolved
ESG RISK MONITOR LTD 10402882 11/10/2024 One Red Flag
FINCLUSTER LTD 08359023 14/01/2013 Dissolved
HIGH YIELD CLUB LLP OC426977 17/04/2019 Dissolved
ICE MARKET PARTNERS LLP OC351495 14/01/2010 Bronze
OLYMPIA ASSET MANAGEMENT PLC 09812561 06/10/2015 Dissolved
OMNIA3 LTD 09155992 31/07/2014 Dissolved
WEALTHPRO CAPITAL MARKETS LTD 11270586 22/03/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARTLOVE U.K. LTD. 10938222 30/08/2017 24/10/2017 Dissolved
CAPITAL FINANCE GROUP PLC 09220690 16/09/2014 01/06/2019 One Red Flag
ENVENT CAPITAL MARKETS LIMITED 09178742 21/07/2015 31/05/2019 Silver
FS FIRST SOLUTIONS LIMITED 08006945 26/03/2012 10/02/2016 Gold
GFE MARKETING SUPPORT LIMITED 08602994 09/07/2013 19/01/2017 Dissolved
IDP FINANCIAL SOLUTIONS LTD 08938616 29/01/2015 01/08/2017 Silver
INVESTMENT BAY HOLDING LTD 09617932 01/06/2015 20/05/2020 One Red Flag
OPERA CAPITAL MANAGEMENT LIMITED 08355935 08/02/2019 01/01/2020 Gold
P2PCM LLP OC418441 05/03/2018 31/12/2020 Dissolved
PARSER SERVICES LIMITED 08977498 03/04/2014 11/02/2015 Amber
RUNICO INVESTORS LIMITED 09470654 04/03/2015 10/07/2017 Dissolved
UNIVERSAL TRADE ELITE LTD 09722055 03/07/2019 13/11/2019 Bronze
WEALTHPRO LTD 09110159 01/07/2014 11/02/2022 One Red Flag