# Fumagalli.club Ltd ## Details - **Company number:** [12138902](https://find-and-update.company-information.service.gov.uk/company/12138902) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 5 Aug 2019 - **Registered office:** 12138902 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH - **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [58110](/sic/58110) Book publishing, [73200](/sic/73200) Market research and public opinion polling, [85422](/sic/85422) Post-graduate level higher education ## Previous names - Uniglobe Travel International Ltd (until 10 Jan 2022) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | DE JESUS ABAD, Rafelina, Dr. | director | 5 Aug 2019 | 1 Feb 2020 | | KUMAR, Narender | secretary | 10 Apr 2020 | 30 Jul 2020 | | NAVITA, Navita, Dr. | secretary | 1 Feb 2020 | 14 Aug 2020 | | WENCESLAO, Rizza Joy | secretary | 16 Aug 2020 | 13 Oct 2020 | | DE JESUS GIRALDO, Amanda, Dr. | secretary | 2 Feb 2021 | 2 Feb 2021 | | PARPAJOLA, Giovanni, Dr. | secretary | 2 Feb 2021 | 1 Mar 2021 | | BAYER, Macie, Dr. | director | 1 Dec 2019 | 30 May 2021 | | MARIN MARIN, P-COL-AW031896, Rubiela Del Socorro, Dr. | secretary | 1 Mar 2021 | 1 Oct 2021 | | FERRO, Romeo | secretary | 1 Mar 2021 | 1 Oct 2021 | | DE JESUS GIRALDO (DOC ID: 43 504 841/ MEDELLÍN ), Amanda, Dr. | secretary | 1 Feb 2021 | 1 Oct 2021 | | TRETJAKOVA, Vladlena, Dr. | secretary | 18 Dec 2019 | 1 Oct 2021 | | COLINA HERMOCILLA, Maria, Dr. | director | 30 May 2021 | 31 Oct 2021 | | BAYER, Macie, Dr | director | 1 Nov 2021 | 1 Dec 2021 | | KOROLEVA, Mariia Viacheslavovna, Dr | director | 20 Dec 2021 | 26 Dec 2021 | | BAYER, Macie, Dr. | director | 3 Jan 2022 | 10 May 2022 | | NAVITA, Navita, Dr. | secretary | 1 Dec 2021 | 10 May 2022 | | LEBEQUE, Dailenys, Dr | director | 10 May 2022 | 6 Jun 2022 | | MONSALVE GARCIA, Blanca Ines, Dr. | secretary | 6 Sep 2021 | 17 Jun 2022 | | SHARMA, Devender Kumar, Dr. | director | 6 Jun 2022 | 1 Sep 2022 | | RAHARITIANASOA, Annie Princia | director | 5 Aug 2022 | 11 Sep 2022 | | COLINA, Maria Hermocilla, Dr. | secretary | 17 Jun 2022 | 20 Sep 2022 | | NAVITA, Navita, Dr. | secretary | 1 Sep 2022 | 30 Nov 2022 | | KUMAR, Satish, Dr. | secretary | 1 Sep 2022 | 30 Nov 2022 | | MARIN MARIN, Rubiela Del Socorro, Dr. | secretary | 17 Jun 2022 | 12 Jan 2023 | | PARPAJOLA, Giovanni, Dr. | secretary | 16 Feb 2022 | 12 Jan 2023 | | CANTELA LIGNES, Chiena, Dr. | secretary | 12 Dec 2022 | 5 Feb 2023 | | ALBINO, Gianluca, Dr. | secretary | 1 Sep 2022 | 5 Feb 2023 | | SHEVCHENKO, Alina, Dr. | director | 1 Sep 2022 | 5 Feb 2023 | | MARTINEZ GALANO, Arliennis | director | 12 Jan 2023 | 10 Apr 2023 | | MONTEFALCO, Analissa, Dr | director | 10 Apr 2023 | 10 May 2023 | | DALANGIN, Crystal Metz Suizo, Dr. | secretary | 5 Feb 2023 | 10 May 2023 | | HASBI CRUZ, Jul, Dr. | director | 10 May 2023 | 19 Jun 2023 | | CALYPSO, Athina Ramirez, Dr. | secretary | 2 Aug 2023 | 24 Mar 2024 | | YATSUN, Nataliia, Dr. | director | 19 Jun 2023 | 24 Mar 2024 | | SHARMA, Devender Kumar, Dr. | secretary | 1 Sep 2022 | 1 Jul 2024 | | DIAZ, Jones, Dr. | secretary | 1 Aug 2024 | 27 Aug 2024 | | JOHNSON, Chris, Dr. | secretary | 1 Aug 2024 | 27 Aug 2024 | | FORTIN, Jason, Dr. | secretary | 1 Aug 2024 | 27 Aug 2024 | | MALEVICH, Yelena, Dr. | secretary | 1 Jul 2024 | 27 Aug 2024 | | YATSUN, Nataliia, Dr. | secretary | 1 Jul 2024 | 27 Aug 2024 | | HENRIETTE, Clementine, Dr. | director | 20 Nov 2023 | 27 Aug 2024 | | GLAUCIA MAYROELLE, Jarabe, Dr. | secretary | 12 Nov 2024 | 1 May 2025 | | HENRIETTE, Clementine, Dr. | secretary | 16 May 2025 | 18 Jul 2025 | | SAVIO, Guido, Dr. | director | 27 Aug 2024 | 18 Jul 2025 | | PARPAJOLA, Giovanni | secretary | 11 Sep 2025 | | | ZUCCA, Jaminda | secretary | 11 Sep 2025 | | | HENRIETTE, Clementine, Dr. | director | 18 Jul 2025 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Dr. Guido Savio | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Aug 2019 | 31 Dec 2019 | | Giovanni Motisi | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jan 2020 | 13 Oct 2020 | | Company Number 2017-000742899 (Llc), Wyoming (Us) | ownership-of-shares-25-to-50-percent | 13 Oct 2020 | 1 Mar 2024 | | Dr. Clementine Henriette | significant-influence-or-control | 1 Mar 2024 | 27 Aug 2024 | | Dr. Guido Savio | ownership-of-shares-75-to-100-percent | 27 Aug 2024 | 31 Jul 2025 | | Jai Durga Enterprises | ownership-of-shares-75-to-100-percent | 31 Jul 2025 | | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 7 Sep 2024 | £245,983 | £245,983 | - | | 31 Aug 2023 | £246,000 | - | 0 | | 31 Aug 2022 | £246,000 | - | 0 | | 24 Aug 2021 | £235,000 | £235,000 | - | | 31 Aug 2020 | £235,000 | £235,000 | - | ## Directors' other companies - [HENRIETTE, Clementine, Dr.](/person/7056243) - director at [Baraldi.club Ltd](/company/12197357) - [HENRIETTE, Clementine, Dr.](/person/7056243) - director at [Ferrando.club Ltd](/company/12177387) - [HENRIETTE, Clementine, Dr.](/person/7056243) - director at [Costantini.club Ltd](/company/12177070) - [HENRIETTE, Clementine, Dr.](/person/7056243) - director at [Melandri.club Ltd](/company/12156674) - [HENRIETTE, Clementine, Dr.](/person/7056243) - director at [Venturelli.club Ltd](/company/12137751) - [HENRIETTE, Clementine, Dr.](/person/7056243) - director at [Vezzoli.club Ltd](/company/12177219) - [HENRIETTE, Clementine, Dr.](/person/7056243) - director at [Zuliani.club Ltd](/company/12138932)