MR PAOLO DI FILIPPO


LEVEL 3 207 REGENT STREET LONDON W1B3HH

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Apr 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AIMCLOCK LIMITED 02440244 06/10/2017 Bronze
AW 26 UK LIMITED 08338750 20/12/2012 Dissolved
EF & ASSOCIATES LIMITED 06451124 11/12/2007 Dissolved
LAGARDERE UK LTD 06286073 01/08/2019 Dissolved
LP COMMUNICATION INVEST LTD 09810751 12/01/2018 One Red Flag
LUX ART LIMITED 08402892 21/09/2018 Dissolved
NEGENTROPY CAPITAL PARTNERS LIMITED 06838462 27/06/2018 Two Red Flags
REGENT CAPITAL TRUSTEES LTD 08080740 23/05/2012 Silver
REGENT ONE CAPITAL LLP OC423967 01/09/2018 Silver
SATOR CAPITAL LIMITED 06428281 10/06/2009 Amber
SATOR GP LIMITED 06634732 30/09/2009 Amber
SHEVA LIMITED 05864366 03/07/2006 Gold
VERA GROUP HOLDING LTD 13565694 13/08/2021 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARABINO & PARTNERS UK PLC 06437243 26/11/2007 31/03/2013 Gold
BWE (LONDON) LIMITED 07737978 28/12/2011 01/03/2018 Gold
C-QUADRAT BLUESTAR LIMITED 08188393 03/05/2013 01/01/2015 Dissolved
C-QUADRAT UK LIMITED 04798477 29/05/2013 01/01/2015 Dissolved
CAPITAL ADVISORY LONDON LTD 09017647 29/04/2014 26/06/2019 Dissolved
CARLSON LTD 06410385 04/02/2013 15/01/2014 Two Red Flags
DESIGN & ARCHITECTURE LIMITED 09635459 11/06/2015 01/07/2018 Dissolved
FGL CONSULTING LIMITED 07176877 01/06/2019 17/05/2024 Silver
FILMMASTER EVENTS LIMITED 03380233 10/05/2013 27/01/2015 Silver
FINSGATE LLP OC352831 05/11/2019 01/11/2022 Gold
JUDE HESS FINE ARTS LIMITED 09030989 08/05/2014 03/06/2014 Dissolved
OLY DEVELOPMENT 3 LIMITED 10003189 12/02/2016 23/02/2018 Silver
OLY DEVELOPMENT LIMITED 08432776 09/12/2014 16/04/2021 Gold
OLY REAL ESTATE LIMITED 08432758 09/12/2014 09/12/2014 Dissolved
RUBINACCI UK LIMITED 05502998 07/07/2005 26/01/2016 Silver