Modafferi Giovanni

Type: individual

Citizenship: Italian

Age: 55

Owns & Controls

  • All Digital Experience Ltd
  • 1 year
  • 75%+
  • 360 Forfaiting Ltd
  • 3 years
  • 75%+
  • 123 Forfaiting Ltd
  • 3 years
  • 75%+
  • M&c Fidelity Ltd
  • 3 years
  • 25%+
  • Vivantia Credit Limited
  • 3 years
  • 75%+

Manages

  • Maximum Water Ltd
  • 5 years
Business advisor
  • Tour Select Ltd
  • 6 years
Free proffession
Advanced report
* may contain former positions

Last changes

  1. Vivantia Credit Limited
    Compulsory strike-off action has been suspended
  2. 123 Forfaiting Ltd
    Accounts for a dormant company made up to 2024-06-30
  3. 123 Forfaiting Ltd
    Termination of appointment of Manuel Alvarez as a secretary on 2025-07-08
  4. Vivantia Credit Limited
    First Gazette notice for compulsory strike-off
  5. 360 Forfaiting Ltd
    First Gazette notice for compulsory strike-off
See all events

Co-directors of Modafferi Giovanni

Modafferi Giovanni
Deidda Ivan

Co-owners of Modafferi Giovanni

1click 2go Llc
Finforfaiting Inc
Finforfaiting Inc
Alvarez Perdigon Manuel Antonio
Lotocka Alina
Rodriguez Carlos Jesus
Villuendas Fernando
Deidda Ivan

FAQ about Modafferi Giovanni

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