Massimiliano ARENA

Total number of appointments 24, 20 active appointments

MERCHANT TRADE CORPORATION LTD

Correspondence address
7 Thurlow Gardens, Middlesex, Wembley, United Kingdom, HA0 2AH
Role ACTIVE
director
Date of birth
February 1970
Appointed on
23 March 2024
Nationality
Italian
Occupation
Director

Average house price in the postcode HA0 2AH £448,000

JABARDO HOLDING GROUP LTD

Correspondence address
14a Finborough Road, London, England, SW10 9EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
15 February 2022
Nationality
Italian
Occupation
Consultant

Average house price in the postcode SW10 9EQ £688,000

WB CAPITAL, LLC

Correspondence address
Suite A Bank House 81 Judes Road, Egham, England, TW20 0DF
Role ACTIVE
director
Date of birth
February 1970
Appointed on
2 August 2021
Nationality
Italian
Occupation
Financial Advisor

Average house price in the postcode TW20 0DF £504,000

WB INTERNATIONAL LTD

Correspondence address
Suite A, Bank House 81 Judes Road, Egham, TW20 0DF
Role ACTIVE
director
Date of birth
February 1970
Appointed on
3 June 2021
Resigned on
26 October 2021
Nationality
Italian
Occupation
Director

Average house price in the postcode TW20 0DF £504,000

SUNNYMORE UK LTD

Correspondence address
665 Finchley Road, London, England, NW2 2HN
Role ACTIVE
director
Date of birth
February 1970
Appointed on
19 June 2020
Nationality
Italian
Occupation
Consultant

Average house price in the postcode NW2 2HN £683,000

TRAINING BANK LTD

Correspondence address
14a Finborough Road, London, England, SW10 9EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
18 February 2020
Resigned on
3 May 2022
Nationality
Italian
Occupation
Businessman

Average house price in the postcode SW10 9EQ £688,000

WB TRANSFER LTD

Correspondence address
14a Finborough Road, London, England, SW10 9EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
12 February 2020
Nationality
Italian
Occupation
Consultant

Average house price in the postcode SW10 9EQ £688,000

HR BANK LIMITED

Correspondence address
Flat 1 14 Finborough Road, London, England, SW10 9EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
30 January 2020
Resigned on
27 February 2020
Nationality
Italian
Occupation
Businessman

Average house price in the postcode SW10 9EQ £688,000

JABARDO AND SIMONS LTD

Correspondence address
98 Otter Close, London, England, E15 2PX
Role ACTIVE
director
Date of birth
February 1970
Appointed on
8 November 2019
Nationality
Italian
Occupation
Managing Director

Average house price in the postcode E15 2PX £368,000

BRAMBER SERVICES LTD

Correspondence address
14a Finborough Road, London, England, SW10 9EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
7 June 2019
Resigned on
1 March 2021
Nationality
Italian
Occupation
Banking Advisor

Average house price in the postcode SW10 9EQ £688,000

WB ADVICE LTD

Correspondence address
Suite A Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Role ACTIVE
director
Date of birth
February 1970
Appointed on
13 May 2019
Resigned on
26 October 2021
Nationality
Italian
Occupation
Director

Average house price in the postcode TW20 0DF £504,000

KULLA EXIM LIMITED

Correspondence address
98 Otter Close, London, England, E15 2PX
Role ACTIVE
director
Date of birth
February 1970
Appointed on
20 March 2019
Resigned on
26 October 2021
Nationality
Italian
Occupation
Director

Average house price in the postcode E15 2PX £368,000

EIBT TRUST LTD

Correspondence address
Suite A Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Role ACTIVE
director
Date of birth
February 1970
Appointed on
18 March 2019
Nationality
Italian
Occupation
Consultant

Average house price in the postcode TW20 0DF £504,000

HUGGINS LIMITED

Correspondence address
Suite 29 58 Acasia Road, London, England, NW8 6AG
Role ACTIVE
director
Date of birth
February 1970
Appointed on
22 October 2018
Resigned on
12 January 2022
Nationality
Italian
Occupation
Company Director

Average house price in the postcode NW8 6AG £3,841,000

EIBT SERVICES LTD

Correspondence address
Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF
Role ACTIVE
director
Date of birth
February 1970
Appointed on
18 May 2018
Resigned on
27 May 2024
Nationality
Italian
Occupation
Lawyer

Average house price in the postcode TW20 0DF £504,000

EIBT FOUNDATION

Correspondence address
Suite A Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Role ACTIVE
director
Date of birth
February 1970
Appointed on
23 February 2018
Resigned on
26 October 2021
Nationality
Italian
Occupation
Lawyer

Average house price in the postcode TW20 0DF £504,000

WB GLOBAL SERVICES LIMITED

Correspondence address
14a Finborough Road, London, England, SW10 9EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
20 September 2017
Nationality
Italian
Occupation
Company Director

Average house price in the postcode SW10 9EQ £688,000

WB OVERSEAS LTD

Correspondence address
98 Otter Close, London, England, E15 2PX
Role ACTIVE
director
Date of birth
February 1970
Appointed on
14 June 2017
Resigned on
26 October 2021
Nationality
Italian
Occupation
Advisor

Average house price in the postcode E15 2PX £368,000

SHIELD WB LTD

Correspondence address
Suite A Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Role ACTIVE
director
Date of birth
February 1970
Appointed on
15 May 2017
Resigned on
26 October 2021
Nationality
Italian
Occupation
Company Director

Average house price in the postcode TW20 0DF £504,000

JABARDO HOLDING GROUP LTD

Correspondence address
2nd Floor Berkeley Square House,, Berkeley Square, London, London, England, W1J 6BD
Role ACTIVE
director
Date of birth
February 1970
Appointed on
29 May 2013
Resigned on
15 February 2022
Nationality
Italian
Occupation
Advisor

Average house price in the postcode W1J 6BD £2,687,000


TK2 LTD

Correspondence address
98 Otter Close, London, England, E15 2PX
Role RESIGNED
director
Date of birth
February 1970
Appointed on
17 January 2020
Resigned on
10 February 2020
Nationality
Italian
Occupation
Director

Average house price in the postcode E15 2PX £368,000

PULLO TRUST

Correspondence address
14a Finborough Road, London, SW10 9EQ
Role RESIGNED
director
Date of birth
February 1970
Appointed on
11 February 2019
Resigned on
11 February 2019
Nationality
Italian
Occupation
Consultant

Average house price in the postcode SW10 9EQ £688,000

BLUESKYUK LTD

Correspondence address
Suite 44b Unimix House Abbey Road, London, London, England, NW10 7TR
Role RESIGNED
director
Date of birth
February 1970
Appointed on
4 February 2019
Resigned on
27 June 2019
Nationality
Italian
Occupation
Director

TK2 LTD

Correspondence address
Suite 44b Abbey Road, Unimix House, London, United Kingdom, NW10 7TR
Role RESIGNED
director
Date of birth
February 1970
Appointed on
12 December 2018
Resigned on
30 December 2019
Nationality
Italian
Occupation
Director