# Mr Carlos Fiallo ## Details - **Born:** 2/1964 - **Nationality:** Italian - **Appointments:** 0 (0 active) - **Control:** 46 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Brisas Investments Ltd](/company/14383534) | right-to-appoint-and-remove-directors | 28 Sep 2022 | 15 Mar 2023 | | [VGV Services Ltd](/company/09797596) | significant-influence-or-control | 16 Aug 2021 | 12 Mar 2024 | | [PS Solare Holdings Ltd](/company/15187161) | right-to-appoint-and-remove-directors | 4 Oct 2023 | 1 Jun 2024 | | [Alur 149382 Limited](/company/14376327) | significant-influence-or-control | 26 Sep 2022 | 5 Jun 2024 | | [Arca Wealth Ltd](/company/15187166) | right-to-appoint-and-remove-directors | 4 Oct 2023 | 1 Jul 2024 | | [Linia Wm Ltd](/company/15187242) | right-to-appoint-and-remove-directors | 4 Oct 2023 | 22 Jul 2024 | | [VEA Assets Corp Ltd](/company/14501375) | 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](/company/14475932) | 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](/company/14475921) | 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](/company/14613699) | significant-influence-or-control | 24 Jan 2023 | 7 Oct 2024 | | [Talena Investments Ltd](/company/13387815) | significant-influence-or-control | 24 Jan 2024 | 20 Dec 2024 | | [Inversiones Llano Alto Ltd](/company/14710905) | 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](/company/14629131) | right-to-appoint-and-remove-directors | 31 Jan 2023 | 20 Dec 2024 | | [Vinalopo Ltd](/company/14559944) | right-to-appoint-and-remove-directors | 28 Dec 2022 | 20 Dec 2024 | | [Inversiones De Ultramar Ltd](/company/14538922) | right-to-appoint-and-remove-directors | 13 Dec 2022 | 20 Dec 2024 | | [Nayades Ltd](/company/14531597) | right-to-appoint-and-remove-directors | 9 Dec 2022 | 20 Dec 2024 | | [SB Latam Financial Ltd](/company/14513359) | 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](/company/14493780) | 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](/company/14484864) | 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](/company/14476058) | 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](/company/14471077) | 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](/company/14448587) | 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](/company/14287035) | right-to-appoint-and-remove-directors | 10 Aug 2022 | 20 Dec 2024 | | [Nomyt Corp. Ltd](/company/12334022) | significant-influence-or-control | 8 Aug 2022 | 20 Dec 2024 | | [Arazzo Holdings Ltd](/company/14273867) | right-to-appoint-and-remove-directors | 3 Aug 2022 | 20 Dec 2024 | | [Dante Investments Ltd](/company/14253659) | 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](/company/14242477) | 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](/company/14164100) | right-to-appoint-and-remove-directors | 10 Jun 2022 | 20 Dec 2024 | | [Lapokha Ltd](/company/14155973) | significant-influence-or-control | 7 Jun 2022 | 20 Dec 2024 | | [Attic.studio International Ltd](/company/14150778) | 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](/company/14105923) | 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](/company/14068127) | 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](/company/14058772) | 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](/company/13969546) | significant-influence-or-control | 10 Mar 2022 | 20 Dec 2024 | | [Talpa Solar Holdings Ltd](/company/13494030) | 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](/company/14559924) | 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](/company/14369596) | right-to-appoint-and-remove-directors | 22 Sep 2022 | 1 Dec 2025 | | [Mcinistic Ltd](/company/14903494) | right-to-appoint-and-remove-directors | 30 May 2023 | | | [MGT Capital Ltd](/company/14710923) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2023 | | | [Miringo Corporation Ltd](/company/14476003) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2022 | | | [Monigotes Ltd](/company/14476001) | 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](/company/13724985) | 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](/company/13548599) | 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](/company/13548598) | 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](/company/13503788) | 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](/company/13476314) | 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 - [FIALLO, Carlos](/person/5350188) (1 appointment, 0 holdings) - [FIALLO, Carlos](/person/6202048) (5 appointments, 0 holdings)