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MR CARLOS FIALLO

unknown Individual
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MR CARLOS FIALLO is an individual. Holds positions at 26 companies, including MONIGOTES LTD, 14731191, ALUR 149382 LIMITED, 13558816, 14493467, and 21 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 35)

🇬🇧 MONIGOTES LTD SHAREHOLDER
🇬🇧 14731191 SHAREHOLDER
🇬🇧 ALUR 149382 LIMITED SHAREHOLDER
🇬🇧 13558816 SHAREHOLDER
🇬🇧 14493467 SHAREHOLDER
🇬🇧 BRISAS INVESTMENTS LTD SHAREHOLDER
🇬🇧 MGT CAPITAL LTD SHAREHOLDER
🇬🇧 13513371 SHAREHOLDER
🇬🇧 13562201 SHAREHOLDER
🇬🇧 13561121 SHAREHOLDER
🇬🇧 MCINISTIC LTD SHAREHOLDER
🇬🇧 14348996 SHAREHOLDER
🇬🇧 13835453 SHAREHOLDER
🇬🇧 13413516 SHAREHOLDER
🇬🇧 14517832 SHAREHOLDER
🇬🇧 BRICKELL KEY PROPERTY # 1 LTD SHAREHOLDER
🇬🇧 MIRINGO CORPORATION LTD SHAREHOLDER
🇬🇧 14643534 SHAREHOLDER
🇬🇧 14543515 SHAREHOLDER
🇬🇧 14389865 SHAREHOLDER
🇬🇧 ANCONA ASSETS LTD SHAREHOLDER
🇬🇧 KAMADO HOLDING LTD SHAREHOLDER
🇬🇧 14155968 SHAREHOLDER
🇬🇧 AMENITIES PROPERTIES LTD SHAREHOLDER
🇬🇧 14560658 SHAREHOLDER
🇬🇧 14155772 DIRECTOR
🇬🇧 14155968 DIRECTOR
🇬🇧 14348996 DIRECTOR
🇬🇧 14389865 DIRECTOR
🇬🇧 14493467 DIRECTOR

+ 5 more associated companies not shown.