FIAT FLOW SOLUTIONS LTD.
Company number 11939140 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Kosta Kalinov Kantchev
Nature of control
- Has significant influence or control
- Notified on
- 2025-12-10
- Date of birth
- November 1985
- Nationality
- Citizen Of Antigua And Barbuda
- Country of residence
- United Arab Emirates
- Correspondence address
- C/O Nexo Inc., 71 Fort Street, Floor 3, Grand Cayman, Grand Cayman, KY1 1111, Cayman Islands
Hugo Winkler
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-03
- Date of birth
- December 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 665, Finchley Road, London, NW2 2HN, England
Gaius Llp As Trustee Of The Tacoin Trust
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-09-07
- Ceased on
- 2025-12-10
- Correspondence address
- Suite 1103-11871, Horseshoe Way, V7a 5h5, Richmond, British Columbia, Canada
- Legal form
- Limited Liability Partnership
- Place registered
- British Columbia
- Registration number
- Ll0000855
- Country registered
- Canada
Mr Pedro Ignacio Maggi
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-09-07
- Ceased on
- 2025-12-10
- Date of birth
- October 1975
- Nationality
- Argentine
- Country of residence
- Uruguay
- Correspondence address
- 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
Federico Ogue
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-04-15
- Ceased on
- 2021-09-07
- Date of birth
- May 1994
- Nationality
- Argentine
- Country of residence
- Argentina
- Correspondence address
- 1154, Jose Manuel Estrada, Acassuso, San Isidro, Provincia De Buenos Aires, 00000, Argentina
Miss Alexandra Meade
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-11
- Ceased on
- 2020-08-03
- Date of birth
- June 1980
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 133, Higham Road, London, N17 6NU, England