Massimiliano Gini
Massimiliano Gini was appointed in a total of 16 companies and resigned from 3 of these appointments.
Roles
Director • Secretary
Country Of Residence
Switzerland
Nationality
Italian
Date of Birth
October 1946
Occupations
Company Director • Unreported
Active
0
Resigned
3
Dissolved
13
Other
0
Total
16
Companies
| Company | Timeline | Status | |
FX International Payments Limited Director • Company Director | 12 Jul 2007←7 Years→12 May 2015 | Dissolved | |
FX International Payments Limited Secretary • Company Director | 12 Jul 2007←7 Years→12 May 2015 | Dissolved | |
Law 2498 Limited Secretary • Company Director | 15 Nov 2005←9 Years→12 May 2015 | Dissolved | |
Law 2498 Limited Director • Company Director | 15 Nov 2005←9 Years→12 May 2015 | Dissolved | |
FX Money Transfer Limited Director • Company Director | 2 Jun 2003←11 Years→12 May 2015 | Dissolved | |
FX Money Transfer Limited Secretary • Company Director | 2 Jun 2003←11 Years→12 May 2015 | Dissolved | |
Law 2492 Limited Secretary • Company Director | 20 Dec 1993←22 Years→23 Mar 2016 | Dissolved | |
Law 2492 Limited Director • Company Director | 20 Dec 1993←22 Years→23 Mar 2016 | Dissolved | |
Corporate Foreign Exchange Limited Director • Company Director | 19 Feb 1993←22 Years→12 May 2015 | Dissolved | |
Corporate Foreign Exchange Limited Secretary • Unreported | 19 Feb 1993←22 Years→12 May 2015 | Dissolved | |
Mutual People
- Dipak Dayalji SavjaniFX International Payments Limited, Law 2497 Limited, Law 2492 Limited, and 5 more are mutual companies.
- Giles Brooklyn CustersonCorporate Foreign Exchange Limited, Law 2497 Limited, FX Currency Services Limited, and 4 more are mutual companies.
- Mr Steven FoxLaw 2498 Limited, FX Currency Services Limited, FX International Payments Limited, and 3 more are mutual companies.
- Donald MackenzieFX Currency Services Limited, Corporate Foreign Exchange Limited, Law 2492 Limited, and 1 more are mutual companies.
- Derek Nicholas TarshEurochange Limited and Law 2492 Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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