Enrico VARCHETTA

Total number of appointments 14, 11 active appointments

VARMONT LTD

Correspondence address
13 Quay Street, Cardiff, CF10 1EA
Role ACTIVE
director
Date of birth
May 1974
Appointed on
27 March 2025
Resigned on
5 August 2025
Nationality
British
Occupation
Director
 
Source data

BENJI & CO UK LIMITED

Correspondence address
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Role ACTIVE
director
Date of birth
May 1974
Appointed on
28 August 2024
Resigned on
28 February 2025
Nationality
British
 
Source data

BENJI & CO UK LIMITED

Correspondence address
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Role ACTIVE
director
Date of birth
May 1974
Appointed on
17 June 2024
Resigned on
28 August 2024
Nationality
British
 
Source data

BENJI & CO UK LIMITED

Correspondence address
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Role ACTIVE
director
Date of birth
May 1974
Appointed on
7 May 2024
Resigned on
17 June 2024
Nationality
Italian
 
Source data

R&A WOOD CREATIONS LTD

Correspondence address
24 Windsor Place, Cardiff, United Kingdom, CF10 3BY
Role ACTIVE
director
Date of birth
May 1974
Appointed on
11 January 2024
Nationality
Italian
Occupation
Director
 
Source data

BENJI & CO UK LIMITED

Correspondence address
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Role ACTIVE
director
Date of birth
May 1974
Appointed on
3 January 2023
Resigned on
7 May 2024
Nationality
Italian
 
Source data

CRYPTOMANIAC LIMITED

Correspondence address
85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Role ACTIVE
director
Date of birth
May 1974
Appointed on
15 February 2021
Nationality
British
Occupation
Accounting
 
Source data

GV LEGAL SERVICES LTD

Correspondence address
International House 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Role ACTIVE
director
Date of birth
May 1974
Appointed on
9 June 2020
Resigned on
9 May 2022
Nationality
British
Occupation
Company Director
 
Source data

BRUNO & CO INVESTMENTS LIMITED

Correspondence address
St Line House Mount Stuart Square, Cardiff, Wales, CF10 5LR
Role ACTIVE
director
Date of birth
May 1974
Appointed on
15 January 2016
Nationality
British
Occupation
Accountant
 
Source data

VARMONT LTD

Correspondence address
13 Quay Street, Cardiff, Wales, CF10 1EA
Role ACTIVE
director
Date of birth
May 1974
Appointed on
19 January 2012
Resigned on
27 February 2025
Nationality
Italian
Occupation
Director
 
Source data

MYTAXAGENT LTD

Correspondence address
24 Windsor Place, Cardiff, Wales, CF10 3BY
Role ACTIVE
director
Date of birth
May 1974
Appointed on
13 May 2011
Nationality
British
Occupation
Director
 
Source data

HEXAGON ENTERPRISE LTD

Correspondence address
West House Stanwell Road, Penarth, Wales, CF64 2YG
Role RESIGNED
director
Date of birth
May 1974
Appointed on
17 September 2019
Resigned on
31 December 2019
Nationality
British
Occupation
Accountant
 
Source data

ROSSOVIVO LTD

Correspondence address
West House Stanwell Road, Penarth, Wales, CF64 2YG
Role RESIGNED
director
Date of birth
May 1974
Appointed on
18 June 2019
Resigned on
27 December 2019
Nationality
British
Occupation
Accountant
 
Source data

FORMA SOLUTIONS LTD

Correspondence address
16 Flat 4, Victoria Square, Penarth, Wales, CF64 3EJ
Role RESIGNED
director
Date of birth
May 1974
Appointed on
7 October 2013
Resigned on
8 January 2014
Nationality
British
Occupation
Book Keeper
 
Source data