MS LAURA CARBALLO


30 FINSBURY SQUARE LONDON EC2A1AG

Overview

Key Data
Nationality
SPANISH
Date of Birth
Oct 1976
Occupation
PARTNER
Is involved with the current companies
Name Company Number Date Appointed Rating
RAIL OPERATIONS (UK) LIMITED 08556176 12/01/2021 One Red Flag
STAR ERRIGAL TOPCO LIMITED 11260130 21/09/2021 Amber
STAR FUSION BIDCO LIMITED 13056681 12/01/2021 One Red Flag
STAR FUSION MIDCO LIMITED 13009869 12/01/2021 One Red Flag
STAR FUSION TOPCO LIMITED 13006740 12/01/2021 One Red Flag
STAR SPIKE LIMITED 11075799 01/09/2019 Dissolved
WINDLOGIX LIMITED 12099928 22/08/2019 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating