Mr Carlos Javier Fiallo
- Born
- 2/1963
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pan Regional Cable Ltd | Significant Influence Or Control | 2 Jun 2023 | 22 Aug 2023 |
| Whitefield Services Inc Ltd | Right To Appoint And Remove Directors | 29 Dec 2023 | 5 Aug 2024 |
| PW Investments Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2022 | 7 Oct 2024 |
| Peninsula Holdings LLC Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2023 | 20 Dec 2024 |
| Cedana Corp. Ltd | Right To Appoint And Remove Directors | 16 Feb 2022 | 20 Dec 2024 |
| Paracas Independent Films Ltd | Right To Appoint And Remove Directors | 4 May 2023 | 5 Nov 2025 |
| F-S Capital 1663097 Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2023 | 10 Nov 2025 |
| Holstein Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2024 | |
| Impossible Properties Ltd | Right To Appoint And Remove Directors | 22 Mar 2023 | |
| Wise Design And Sales Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2022 |
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 Javier (3 appointments, 0 holdings)