Danese, Mario
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 1CLICK 2GO LOTTERY LTD | 2009-05-07 | 2009-10-01 | 0.40 | |
| 2 | 47 NEW PROPERTIES LIMITED | 2012-07-20 | 2012-09-18 | 0.16 | |
| 3 | A&F 2020 LTD | 2020-06-30 | 2020-09-30 | 0.25 | |
| 4 | A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED | 2017-09-13 | 2018-08-14 | 0.92 | |
| 5 | ABITA REAL ESTATE SERVICE LIMITED | 2008-08-25 | 2010-09-20 | 2.07 | |
| 6 | AIR & MARINE CORPORATE LTD | 2018-05-25 | 2018-08-10 | 0.21 | |
| 7 | ALFA LUX LIMITED | 2012-09-14 | 2013-07-01 | 0.79 | |
| 8 | ALLEANZ LIMITED | 1999-08-24 | 2001-06-25 | 1.84 | |
| 2008-08-25 | 2010-09-07 | 2.03 | |||
| 9 | ANTELOPE INVESTMENTS LIMITED | 2013-03-04 | 2014-05-07 | 1.17 | |
| 2014-07-18 | 2016-08-31 | 2.12 | |||
| 2017-05-09 | 2018-11-26 | 1.55 | |||
| 2022-11-30 | 3.13 | ||||
| 10 | APEX TP ADVANCE LIMITED | 2011-10-24 | 2012-03-17 | 0.40 | |
| 2012-04-26 | 2012-06-22 | 0.16 | |||
| 2012-11-01 | 2013-12-09 | 1.10 | |||
| 11 | ARM EQUIPMENT UK LTD | 2025-07-14 | 0.51 | ||
| 12 | ASTRA REAL ESTATE LTD | 2017-10-25 | 2018-11-19 | 1.07 | |
| 13 | AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED | 2014-06-12 | 2015-05-01 | 0.88 | |
| 14 | AUCKLAND CONSULTANCY LTD | 2013-04-06 | 2015-06-02 | 2.15 | |
| 15 | AVALON VENTURE CAPITAL LIMITED | 2016-05-04 | 2018-11-19 | 2.54 | |
| 2020-07-17 | 2020-10-01 | 0.21 | |||
| 16 | AZIMUT CONSULTING UK LTD. | 2021-02-01 | 2023-03-06 | 2.09 | |
| 17 | BANDENIA B & T, LTD | 2009-06-02 | 2009-10-01 | 0.33 | |
| 18 | BANDENIA CONSUMER FINANCE PLC | 2009-05-07 | 2009-10-01 | 0.40 | |
| 19 | BANDENIA ENERGY PLC | 2009-05-07 | 2010-01-20 | 0.71 | |
| 20 | BANDENIA FIDUCIARY MANAGEMENT LTD | 2009-05-07 | 2009-10-01 | 0.40 | |
| 21 | BANDENIA PROPERTIES LIMITED | 2009-05-20 | 2009-10-01 | 0.37 | |
| 22 | BELFORT TRADING LIMITED (d2019-11-19) | 2015-09-23 | 2018-11-19 | 3.16 | |
| 23 | BLACKSTONE CORP LIMITED | 2014-04-07 | 2015-06-02 | 1.15 | |
| 24 | BLUE SPRINGS HOLDINGS LIMITED | 2008-08-25 | 2012-07-17 | 3.89 | |
| 25 | BLUESTAR ONE UK LIMITED | 2011-08-31 | 2011-09-19 | 0.05 | |
| 26 | BLUONE CAPITAL PLC | 2022-04-06 | 2025-03-25 | 2.97 | |
| 27 | BRANDAO LTD | 2017-12-05 | 2018-08-13 | 0.69 | |
| 28 | BRAXTON PROPERTIES LTD (d2014-12-23) | 2012-07-12 | 2013-03-10 | 0.66 | |
| 29 | CARISSA LIMITED | 2022-04-26 | 2023-09-06 | 1.36 | |
| 30 | CIT FINANCE TRADING LIMITED | 2014-01-27 | 2014-11-03 | 0.77 | |
| 2015-08-27 | 2015-10-01 | 0.10 | |||
| 31 | CLUB PREMIER LTD | 2007-10-31 | 2011-10-12 | 3.95 | |
| 32 | CONSTRUCCIONES FLORES LIMITED | 2009-05-07 | 2009-08-26 | 0.30 | |
| 33 | DAMA MANAGEMENT LIMITED | 2013-12-06 | 2015-09-04 | 1.74 | |
| 34 | DEVERT INSURE PLC | 2009-12-01 | 2010-04-01 | 0.33 | |
| 35 | DIGITAL DATA INNOVATION LTD | 2014-12-08 | 2019-02-19 | 4.20 | |
| 36 | DIGITECH CONSULTING LTD (d2020-10-27) | 2014-01-15 | 2015-09-01 | 1.63 | |
| 2015-11-15 | 2016-10-27 | 0.95 | |||
| 37 | DOLCEVITA ICE LTD | 2013-07-18 | 2014-11-28 | 1.36 | |
| 38 | DUC IN ALTUM LTD | 2020-04-27 | 2020-05-25 | 0.08 | |
| 39 | ECB ADVISORY LIMITED | 2012-01-10 | 2012-06-27 | 0.46 | |
| 2012-01-10 | 2012-07-20 | 0.53 | |||
| 2012-07-20 | 2015-08-01 | 3.03 | |||
| 2015-09-01 | 2015-12-16 | 0.29 | |||
| 40 | ECO ENERGY GLOBAL LTD | 2013-10-16 | 2016-08-23 | 2.85 | |
| 41 | EFFETI LIMITED | 2016-09-21 | 2018-11-19 | 2.16 | |
| 42 | ELECTRONIC APPLIANCE LIMITED | 2011-11-29 | 2012-02-27 | 0.25 | |
| 43 | EMMEEFFE LIMITED | 2013-05-14 | 2014-05-02 | 0.97 | |
| 44 | EMOLO CHARTER & YACHTING LIMITED | 2013-07-17 | 2014-05-02 | 0.79 | |
| 45 | EMV E-MEDIA VALUE LTD | 2016-12-01 | 2017-08-15 | 0.70 | |
| 46 | ENERGY PROJECTS DEVELOPMENT LIMITED | 2020-08-11 | 2021-10-01 | 1.14 | |
| 2022-06-01 | 3.63 | ||||
| 47 | EUROPE PROPERTIES LIMITED | 2013-01-02 | 2014-11-28 | 1.90 | |
| 2014-12-01 | 2014-12-04 | 0.01 | |||
| 48 | FACO. CO. TRADING LIMITED | 2012-04-08 | 2012-04-12 | 0.01 | |
| 2012-04-28 | 2012-07-13 | 0.21 | |||
| 49 | FASTLINE INVESTMENTS HOLDING LTD | 2023-06-01 | 2023-06-26 | 0.07 | |
| 50 | FASTLINE INVESTMENTS LTD | 2013-07-12 | 2018-08-14 | 5.09 | |
| 2023-10-25 | 2025-02-27 | 1.34 | |||
| 51 | FINANDENIA CONSUMER LTD (d2022-11-01) | 2009-05-07 | 2009-10-01 | 0.40 | |
| 52 | FLASH MET LIMITED | 2020-01-27 | 2021-04-21 | 1.23 | |
| 53 | FREIHEIT INVESTMENT LIMITED | 2014-07-08 | 2015-07-01 | 0.98 | |
| 54 | FULL MEDICAL SERVICES LIMITED | 2012-07-18 | 2013-07-21 | 1.01 | |
| 55 | GENEVE PROPERTY LIMITED | 2020-05-14 | 2020-10-01 | 0.38 | |
| 56 | GLOBAL PARTNERS & INVESTMENTS LTD | 2014-06-01 | 2014-07-07 | 0.10 | |
| 57 | GPSC CAPITAL CORP. LTD | 2007-03-27 | 2021-08-17 | 14.39 | |
| 58 | GPSC TRADING LIMITED | 2011-04-18 | 2011-11-22 | 0.60 | |
| 59 | H INTERNATIONAL FINANCIAL LTD | 2013-02-28 | 2013-06-01 | 0.25 | |
| 60 | HCIS LIMITED | 2000-08-02 | 2005-01-25 | 4.48 | |
| 61 | HE HEALTH EUROPE LIMITED | 2008-08-25 | 2010-02-08 | 1.46 | |
| 62 | HOLDING COMPANY FIVE LTD | 2015-03-19 | 2017-02-13 | 1.91 | |
| 63 | HOLTI PROPERTIES LTD | 2017-12-01 | 2018-11-19 | 0.97 | |
| 64 | HONEST ADVISOR LIMITED | 2012-06-14 | 2014-11-28 | 2.46 | |
| 65 | IAS RE LTD | 2023-07-24 | 2.49 | ||
| 66 | ICBA LIMITED | 2011-12-05 | 2013-01-26 | 1.14 | |
| 67 | IMPERIAL WHARF PROPERTIES LIMITED | 2015-01-05 | 2016-08-04 | 1.58 | |
| 68 | INTER REAL PROPERTIES LIMITED | 2013-07-05 | 2018-12-15 | 5.45 | |
| 2013-07-16 | 2013-07-16 | 0.00 | |||
| 69 | INTERNATIONAL UK TRADE GROUP PLC | 2009-05-07 | 2009-10-01 | 0.40 | |
| 70 | INVEST COMPANY MANAGEMENT LIMITED | 2014-02-05 | 2015-07-31 | 1.48 | |
| 71 | INVEST INBEST LIMITED | 2017-06-23 | 2018-06-23 | 1.00 | |
| 2019-08-06 | 2019-12-18 | 0.37 | |||
| 72 | ISG CONSULTING AND CHARTERING LTD | 2017-08-03 | 2018-04-12 | 0.69 | |
| 73 | ISTITUTO FINANZIARIO ITALIANO E LEASING LIMITED | 2010-04-13 | 2010-07-05 | 0.23 | |
| 74 | IT UK CONSULTING LTD | 2014-10-15 | 2018-01-10 | 3.24 | |
| 2018-01-22 | 2018-02-09 | 0.05 | |||
| 75 | IUNIKA FINANCIAL COMPANY LIMITED | 2009-05-21 | 2009-10-01 | 0.36 | |
| 76 | IUNIKA LABS LIMITED | 2009-05-21 | 2009-10-01 | 0.36 | |
| 77 | IUNIKA PLC | 2009-05-21 | 2009-10-01 | 0.36 | |
| 78 | J.V. & ASSOCIATES LIMITED | 2017-02-13 | 2018-11-19 | 1.76 | |
| 2019-11-18 | 6.17 | ||||
| 79 | KUSUTRA LTD | 2013-10-02 | 2015-08-01 | 1.83 | |
| 2016-06-01 | 2016-07-25 | 0.15 | |||
| 80 | LAYAN INVESTMENTS LIMITED | 2009-02-19 | 2010-07-13 | 1.39 | |
| 81 | LEAR RACING CABLE UK LTD | 2019-11-07 | 2020-03-03 | 0.32 | |
| 82 | LEAVING PAST FOR FUTURE LIMITED | 2021-06-23 | 2021-09-10 | 0.22 | |
| 83 | LIBRECALL TELECOM LIMITED | 2009-05-21 | 2009-10-01 | 0.36 | |
| 84 | LIFE & HEALTH EUROPE LIMITED | 2010-06-04 | 2010-09-20 | 0.30 | |
| 2010-09-30 | 2011-01-08 | 0.27 | |||
| 85 | LPI LONDON PROPERTIES INVESTMENTS LIMITED | 2016-02-19 | 2018-08-15 | 2.49 | |
| 86 | LTS RE LIMITED | 2021-01-25 | 2021-12-31 | 0.93 | |
| 87 | M.C FACTORY LTD | 2023-06-01 | 2023-06-26 | 0.07 | |
| 88 | MARINE & YACHT MANAGEMENT LIMITED | 2012-01-04 | 2018-11-19 | 6.87 | |
| 2019-03-18 | 2019-09-17 | 0.50 | |||
| 89 | MARINE CHARTER LIMITED | 2004-03-03 | 2006-08-01 | 2.41 | |
| 90 | MARINE YACHT MANAGEMENT LIMITED | 2020-01-02 | 6.04 | ||
| 91 | MATO GROSSO LTD | 2024-02-21 | 1.91 | ||
| 92 | MAYFAIR PROPERTY CONSULTANCY LTD | 2014-12-11 | 2016-02-18 | 1.19 | |
| 93 | MGH SYSTEMS LIMITED | 2014-01-17 | 2014-03-13 | 0.15 | |
| 2016-06-15 | 2017-01-31 | 0.63 | |||
| 94 | MILLER & CO. SECRETARIES LIMITED | 2011-12-16 | 2018-11-19 | 6.93 | |
| 2020-06-11 | 2020-12-18 | 0.52 | |||
| 2021-04-21 | 2021-09-20 | 0.42 | |||
| 95 | MILLER & CO. TRUSTEE LTD | 2017-02-23 | 2018-11-19 | 1.74 | |
| 96 | MYLOVE TRADING LIMITED (d2015-11-03) | 2013-04-03 | 2013-07-06 | 0.26 | |
| 97 | NADZEYA INVESTMENTS LTD | 2020-03-20 | 2020-04-26 | 0.10 | |
| 2023-11-17 | 2024-02-29 | 0.28 | |||
| 98 | NATURANDI PLC | 2014-08-22 | 2021-10-05 | 7.12 | |
| 99 | NEVER YACHT LAND LTD | 2021-01-08 | 2022-10-13 | 1.76 | |
| 100 | NEW FINANCIAL TECHNOLOGY LTD | 2014-11-12 | 2018-11-19 | 4.02 | |
| 2019-11-22 | 2022-05-11 | 2.47 | |||
| 101 | NEXGEN SPORT LTD | 2014-01-28 | 2015-10-07 | 1.69 | |
| 2015-10-17 | 2018-11-19 | 3.09 | |||
| 2019-11-18 | 2020-06-10 | 0.56 | |||
| 102 | NME FINTECH LTD | 2016-05-23 | 2018-04-01 | 1.86 | |
| 2020-10-21 | 2020-11-17 | 0.07 | |||
| 103 | OLD COMPANY INTERNATIONAL LIMITED | 2011-12-31 | 2012-04-24 | 0.31 | |
| 104 | ONE GREEN INVESTMENT UK LTD | 2020-07-02 | 2021-02-15 | 0.62 | |
| 105 | P&G REAL ESTATE LTD | 2017-05-13 | 2018-11-19 | 1.52 | |
| 106 | PESCARA PROPERTY LIMITED | 2010-07-08 | 2011-01-11 | 0.51 | |
| 107 | PRIME CAPITAL FINANCE LIMITED | 2012-05-09 | 2012-10-31 | 0.48 | |
| 2013-08-01 | 2014-05-07 | 0.76 | |||
| 108 | PRIORITY INTELLIGENCE ADVISORY LIMITED | 2012-11-05 | 2013-07-26 | 0.72 | |
| 109 | PROMETHEUS WEALTH MANAGEMENT LTD | 2022-06-21 | 2022-09-05 | 0.21 | |
| 110 | PROMO HOLDINGS LIMITED | 2000-06-01 | 2001-01-16 | 0.63 | |
| 111 | SANGREGORIO CONSULTING LIMITED | 2016-06-15 | 2016-12-31 | 0.54 | |
| 112 | SANGREGORIO INTERNATIONAL LIMITED | 2016-05-09 | 2018-04-01 | 1.89 | |
| 113 | SANIKOL LIMITED | 2010-02-04 | 2011-09-17 | 1.62 | |
| 114 | SCIROCCO CHARTER LIMITED | 2015-03-30 | 2016-07-05 | 1.27 | |
| 115 | SEAGOLD TRADING LTD | 1998-03-18 | 2001-01-16 | 2.83 | |
| 2004-12-31 | 2008-12-22 | 3.98 | |||
| 2009-07-22 | 2009-10-01 | 0.19 | |||
| 2010-01-01 | 2010-09-19 | 0.71 | |||
| 2010-12-31 | 2011-12-01 | 0.92 | |||
| 116 | SERVICE IN GREEN LTD (b2013-01-14) | 2013-01-14 | 2015-12-16 | 2.92 | |
| 2018-05-18 | 2018-11-19 | 0.51 | |||
| 117 | SHARDANA SALUS LIMITED | 2011-11-05 | 2012-05-01 | 0.49 | |
| 2014-01-01 | 2014-03-07 | 0.18 | |||
| 118 | SHARDS PROJECTS LIMITED | 2012-02-09 | 2018-08-14 | 6.51 | |
| 119 | SHIELD WB LTD | 2015-10-26 | 2017-05-15 | 1.55 | |
| 120 | SSY EUROPE LTD | 2012-06-29 | 2015-08-01 | 3.09 | |
| 2016-10-01 | 2017-06-19 | 0.71 | |||
| 121 | STRATA TEC LTD | 2018-03-19 | 2018-11-29 | 0.70 | |
| 122 | STRATEGIC ADVANCED CONSULTING LTD | 2023-02-01 | 2023-06-07 | 0.34 | |
| 123 | TERESA HOLDINGS LIMITED | 2003-05-02 | 2003-07-31 | 0.25 | |
| 124 | TOURMALINE CAPITAL LTD | 2016-11-01 | 2017-06-02 | 0.58 | |
| 2017-12-05 | 2018-08-15 | 0.69 | |||
| 125 | VAL D`AMBRA PROPERTIES LIMITED | 2008-10-06 | 2010-09-28 | 1.98 | |
| 126 | VILLA GIOSE LIMITED | 2009-01-12 | 2009-04-23 | 0.28 | |
| 127 | WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED | 2008-08-25 | 2016-02-11 | 7.46 |
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