Mr Carlos Fiallo
- Born
- 2/1964
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 46 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brisas Investments Ltd | Right To Appoint And Remove Directors | 28 Sep 2022 | 15 Mar 2023 |
| VGV Services Ltd | Significant Influence Or Control | 16 Aug 2021 | 12 Mar 2024 |
| PS Solare Holdings Ltd | Right To Appoint And Remove Directors | 4 Oct 2023 | 1 Jun 2024 |
| Alur 149382 Limited | Significant Influence Or Control | 26 Sep 2022 | 5 Jun 2024 |
| Arca Wealth Ltd | Right To Appoint And Remove Directors | 4 Oct 2023 | 1 Jul 2024 |
| Linia Wm Ltd | Right To Appoint And Remove Directors | 4 Oct 2023 | 22 Jul 2024 |
| VEA Assets Corp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2022 | 13 Sep 2024 |
| Lodlo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 | 13 Sep 2024 |
| Holmby Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 | 13 Sep 2024 |
| Samstag Holdings Ltd | Significant Influence Or Control | 24 Jan 2023 | 7 Oct 2024 |
| Talena Investments Ltd | Significant Influence Or Control | 24 Jan 2024 | 20 Dec 2024 |
| Inversiones Llano Alto Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 20 Dec 2024 |
| SNB Partners International Ltd | Right To Appoint And Remove Directors | 31 Jan 2023 | 20 Dec 2024 |
| Vinalopo Ltd | Right To Appoint And Remove Directors | 28 Dec 2022 | 20 Dec 2024 |
| Inversiones De Ultramar Ltd | Right To Appoint And Remove Directors | 13 Dec 2022 | 20 Dec 2024 |
| Nayades Ltd | Right To Appoint And Remove Directors | 9 Dec 2022 | 20 Dec 2024 |
| SB Latam Financial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2022 | 20 Dec 2024 |
| Cranberries Capital UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2022 | 20 Dec 2024 |
| Varoma Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2022 | 20 Dec 2024 |
| Trantery Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 | 20 Dec 2024 |
| M-Noble Inc Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 | 20 Dec 2024 |
| Majoala Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2022 | 20 Dec 2024 |
| Fjmg Ltd | Right To Appoint And Remove Directors | 10 Aug 2022 | 20 Dec 2024 |
| Nomyt Corp. Ltd | Significant Influence Or Control | 8 Aug 2022 | 20 Dec 2024 |
| Arazzo Holdings Ltd | Right To Appoint And Remove Directors | 3 Aug 2022 | 20 Dec 2024 |
| Dante Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 20 Dec 2024 |
| Exceptional Investments Dcr S.a. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 | 20 Dec 2024 |
| Jilamon Corp. Ltd | Right To Appoint And Remove Directors | 10 Jun 2022 | 20 Dec 2024 |
| Lapokha Ltd | Significant Influence Or Control | 7 Jun 2022 | 20 Dec 2024 |
| Attic.studio International Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jun 2022 | 20 Dec 2024 |
| Mafe Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2022 | 20 Dec 2024 |
| Mainstray Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2022 | 20 Dec 2024 |
| Telford Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2022 | 20 Dec 2024 |
| Empca Corp. Ltd | Significant Influence Or Control | 10 Mar 2022 | 20 Dec 2024 |
| Talpa Solar Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 20 Dec 2024 |
| Tomebamba360 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2022 | 30 Oct 2025 |
| Linden Union Limited | Right To Appoint And Remove Directors | 22 Sep 2022 | 1 Dec 2025 |
| Mcinistic Ltd | Right To Appoint And Remove Directors | 30 May 2023 | |
| MGT Capital Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | |
| Miringo Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 | |
| Monigotes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2022 | |
| Ancona Assets Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | |
| Kamado Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2021 | |
| Amenities Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2021 | |
| SWT International Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2021 | |
| Brickell Key Property # 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- FIALLO, Carlos (1 appointment, 0 holdings)
- FIALLO, Carlos (5 appointments, 0 holdings)