Castaldi, Fabio

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Organisation From Until Service
years
1 07819132 LTD 2015-02-26 2016-02-23 0.99
2 A & B CREDIT CORP LTD 2013-09-23 2020-11-17 7.15
3 A.B.M.T. ANGLO BALKAN METAL TRADE LLP 2014-08-25 2016-03-15 1.56
4 ACTION RESEARCH LTD 2011-06-10 2011-08-08 0.16
5 AEMME CONSULTING LLP 2014-04-10 2017-06-20 3.20
6 AEMME LLP 2014-02-27 2016-01-19 1.89
7 ALFAFUR LTD 2013-05-22 2016-10-05 3.37
8 ALGOBAR LIMITED 2013-07-19 2016-12-27 3.44
9 ALOAH EUROPE LIMITED 2010-05-24 2011-10-01 1.36
10 ALPHA LEADER LLP 2014-03-07 2014-04-28 0.14
11 ALTON I LTD 2013-07-08 2014-04-17 0.77
12 AMAZINGLY LIMITED 2010-02-02 2011-04-04 1.17
13 APOSTILLE AND LEGAL!SATION SERVICES LTD 2022-11-14 2024-04-30 1.46
14 ARTAIR LTD 2014-09-25 2017-05-30 2.68
15 ARTIKAFILM PRODUCTION LIMITED 2009-07-10 2011-02-22 1.62
16 AVONEX LIMITED (d2016-06-07) 2014-04-08 2016-06-07 2.17
17 AZUL I LTD 2012-12-18 2016-06-07 3.47
18 B.H.C. GRILL LTD 2014-07-01 2016-02-09 1.61
19 B.M.T BALKAN METAL TRADERS LTD 2014-02-05 2016-03-22 2.12
20 B.S.A. COMMERCE LTD 2011-07-29 2013-01-16 1.47
21 BCE CONSULTING LTD 2014-05-13 2016-06-21 2.11
22 BDR ONE LTD 2014-02-25 2015-10-06 1.61
23 BOGGART LTD 2013-06-11 2014-10-24 1.37
24 BOOMBASTIC LTD (d2017-12-19) 2011-10-05 2016-09-15 4.95
25 BRIGHT FORCE LTD 2016-03-11 2017-08-22 1.45
26 BRS TICOMM LTD 2013-04-11 2016-06-21 3.20
27 BUILDING GB LIMITED 2009-06-15 2009-08-10 0.15
28 BUNTER I LTD 2013-02-07 2016-10-18 3.69
2016-11-18 2019-04-30 2.44
29 C.B.I. EUROPE LTD 2014-04-29 2015-04-21 0.98
30 CAMIGIO LTD 2012-11-22 2017-03-08 4.29
31 CANOVA & PARTNERS LTD 2013-02-07 2015-04-20 2.20
32 CAPITAL & CORPORATE LTD 2016-06-21 2017-11-28 1.44
33 CAR DISCOUNT LIMITED (d2012-01-17) 2010-06-03 2012-01-17 1.62
34 CASTALDI LAWYER LTD 2014-09-03 2020-11-17 6.21
35 CASTALDILAWYER & PARTNERS LTD 2008-03-01 2015-03-03 7.00
36 CFK 2.0 LTD 2014-12-11 2016-06-07 1.49
37 CLASSIC ONE LTD 2011-04-12 2012-11-20 1.61
38 COMMERCE PLUS LTD (d2012-11-06) 2011-06-27 2012-11-06 1.36
39 CONSULTING SMART SOLUTIONS LIMITED 2013-08-06 2015-11-24 2.30
40 CRANS MONTANA LTD 2013-01-31 2014-09-11 1.61
41 CREON INVESTMENT LTD 2011-12-23 2015-12-16 3.98
42 CREON LTD (d2019-01-29) 2012-10-25 2012-10-30 0.01
43 CRILON LTD 2013-03-28 2014-11-11 1.62
44 DCC EUROPE LIMITED (d2011-12-13) 2010-05-04 2011-12-13 1.61
45 DEM REAL ESTATE LTD 2013-03-06 2016-06-15 3.28
46 DINAMIQ LTD (d2016-12-13) 2013-01-18 2016-12-13 3.90
47 DIPAMI LTD 2014-04-17 2015-04-10 0.98
48 DOUBLERED EUROPE LIMITED 2009-11-17 2011-07-05 1.63
49 DRESCO LIMITED (d2017-08-22) 2015-01-07 2017-08-22 2.62
50 EASY METAL LTD 2013-03-25 2015-01-15 1.81
51 EBIZZERS LIMITED 2009-12-17 2011-07-11 1.56
52 EDUCATION CHILDREN LTD 2013-06-26 2016-10-20 3.32
2016-11-18 2023-02-21 6.26
53 ELEC SUPPLY LIMITED 2014-05-08 2015-01-30 0.73
2016-02-25 2018-02-13 1.97
54 EMERALD FOREST LTD (d2021-07-13) 2018-12-11 2021-07-13 2.59
55 ENTERPRICE CONSTRUCTION LTD 2013-04-29 2015-06-30 2.17
56 EQUOLINE LTD 2011-03-25 2011-04-26 0.09
2011-06-10 2012-11-06 1.41
57 ERISA REAL ESTATE LTD 2014-06-11 2017-08-22 3.20
58 EUCOR LTD 2013-03-28 2015-07-14 2.29
59 EURO AMERICAN CONSULTING AND COMMERCE LTD 2011-06-12 2012-07-24 1.12
60 EURO.CON.FI.DI. LIMITED 2010-03-23 2013-08-06 3.37
61 EUROFINANCE SOLUTIONS LTD 2012-01-17 2014-05-06 2.30
62 EUROPE ASSISTANCE LIMITED 2010-02-19 2011-09-13 1.56
63 EVO LONDRA LTD 2014-05-21 2015-10-20 1.42
64 EXCELLING IN BUSINESS LIMITED 2014-07-10 2015-01-30 0.56
65 EXION CONSULTING LTD 2010-11-02 2011-09-09 0.85
2012-03-22 2012-09-28 0.52
2013-11-07 2013-11-14 0.02
2015-01-21 2016-12-06 1.88
66 EXION ONE LIMITED 2011-04-04 2012-11-13 1.61
67 FACTO LTD (d2017-08-22) 2014-07-10 2017-08-22 3.12
68 FALKNER LIMITED (d2013-11-26) 2012-04-19 2013-11-26 1.60
69 FC AUTO LTD 2013-11-15 2015-06-30 1.62
70 FC MERCHANT LTD 2014-06-05 2014-10-07 0.34
71 FIDELISCOMPANY LTD 2016-08-19 2020-01-21 3.42
72 FINAGEST LIMITED (d2011-06-28) 2009-11-11 2011-06-28 1.63
73 FINANCIAL TAX LTD 2012-06-27 2012-07-02 0.01
74 FINE WINE EVENTS LIMITED 2009-07-03 2011-02-15 1.62
75 FIVOS LTD 2015-02-13 2016-06-07 1.31
76 FORUS ONE LLP 2014-04-08 2014-11-17 0.61
77 FORUS TWO LTD 2014-04-08 2014-11-17 0.61
78 FOUND LIFE LTD 2014-02-17 2014-11-25 0.77
79 FPK SERVICES LTD 2014-03-05 2016-04-26 2.14
80 FREE BROKER LTD 2013-10-22 2015-06-09 1.63
81 FULCRON LTD 2014-07-01 2016-02-09 1.61
82 FWE BRAND AGENCY LIMITED 2010-03-17 2011-11-08 1.65
83 FWE COMMUNICATION LIMITED 2010-03-30 2011-11-15 1.63
84 FWE EVENTS LIMITED 2010-03-30 2011-11-15 1.63
85 FX BUSINESS ADVISOR LTD 2024-01-05 2.03
86 FX CONSULTING LTD 2020-09-21 5.31
87 GARTLAND LIMITED 2013-12-31 2014-01-24 0.07
88 GF INVEST. LTD 2013-12-24 2016-01-29 2.10
89 GI.PI TRADING LTD 2014-11-12 2016-04-26 1.45
90 GLADE1 LIMITED 2009-09-04 2011-04-26 1.64
91 GLOBALCANT LTD 2014-10-13 2016-03-29 1.46
92 GREEN MINT LTD 2016-03-11 2017-08-22 1.45
93 H&PS EUROPE LIMITED 2009-11-12 2012-02-13 2.25
94 HADAR LTD (d2016-08-09) 2013-01-17 2016-08-09 3.56
95 HAGOS LIMITED 2011-12-29 2013-06-06 1.44
96 HALPHAS LTD 2015-01-23 2016-11-22 1.83
97 HAUSE & BRANDT LTD 2013-02-19 2016-09-29 3.61
98 HAVELOCK GLOBAL CONSULTING LTD 2014-05-06 2016-06-28 2.15
99 HELP FOR A CHILD LTD 2013-06-26 2016-10-20 3.32
100 HERMINE LTD (d2014-09-09) 2012-10-30 2013-01-21 0.23
101 HORIZON 52 LTD 2016-03-11 2017-08-22 1.45
102 HUSMAN INVESTMENTS LTD (d2014-06-24) 2013-03-05 2013-12-10 0.77
103 I.S.C. PROPERTY R.E. LTD 2012-12-27 2013-09-20 0.73
104 IC CAPITAL INVESTMENT LTD 2011-10-19 2017-11-21 6.09
105 INTEGRATED SOLUTIONS TEAM LIMITED 2009-08-06 2010-11-08 1.26
106 INVESTMENT DYNAMIC LTD 2016-06-21 2017-11-28 1.44
107 IROD LTD 2013-06-18 2015-02-03 1.63
108 IRUKA LTD 2014-09-05 2014-09-24 0.05
109 ISH-INNOVATION STARTS HERE LTD 2014-05-13 2016-06-28 2.13
110 ISSI CONSULTING LTD 2014-11-28 2016-05-17 1.47
111 IT ESSE FINANCE LIMITED 2013-09-11 2014-08-01 0.89
112 JMP SERVICE LTD 2014-02-27 2017-04-25 3.16
113 JOB TIME LTD 2013-01-31 2014-01-07 0.93
114 JOLLYPLANET LIMITED (GBEN) 2010-02-23 2016-10-21 6.66
115 KALUA LTD 2014-10-17 2015-05-13 0.57
116 KANGURAS LIMITED 2014-04-08 2016-06-07 2.17
117 KARKET LTD (d2016-04-05) 2012-10-25 2016-04-05 3.44
118 KEROS LTD 2012-10-03 2014-02-20 1.38
119 KIKI FOUND LIMITED 2010-03-30 2011-04-11 1.03
120 KIWITAN LTD 2015-01-07 2017-10-31 2.81
121 KUK 2012 LTD 2012-10-25 2016-04-05 3.44
122 KUK 2112 LTD 2013-02-06 2015-03-02 2.06
123 KWINIANA LTD 2010-09-02 2011-06-08 0.76
124 L.P.C. EVOLUTION LIMITED 2013-02-01 2017-08-29 4.57
125 LA.DANI LTD 2013-11-11 2016-04-26 2.46
126 LA.PE.MA LTD 2023-02-10 2024-07-23 1.45
127 LA.PE.MA LTD (d2019-12-17) 2014-02-05 2016-10-19 2.70
2016-11-18 2019-12-17 3.08
128 LADYCAM LTD 2010-04-09 2011-06-08 1.16
129 LENTHAR LTD 2013-05-31 2015-01-13 1.62
130 LEYRA LTD 2013-04-17 2014-02-28 0.87
131 LIHON LIMITED (GBEN) 2014-07-09 2017-07-24 3.04
132 LIME14 LTD 2014-11-07 2014-12-12 0.10
133 LUXURY & PROPERTY LTD 2017-12-20 2019-07-16 1.57
134 M.G. INTERNATIONAL LIMITED 2010-05-24 2011-10-28 1.43
135 MAD 2116 - INVESTMENT COMPANY LTD 2012-12-17 2016-04-26 3.36
136 MALAMA LTD 2014-10-29 2016-04-12 1.45
137 MALBETH LIMITED (d2013-11-26) 2012-04-19 2012-05-08 0.05
138 MARK£L LTD 2019-05-01 2021-01-26 1.74
139 MC INTERNATIONAL BUSINESS CONSULTING LTD 2014-06-11 2015-01-29 0.64
2015-06-15 2017-05-16 1.92
140 MCA CONSULTING & BRAINSWORKING LTD 2013-03-22 2014-12-10 1.72
141 MEDIA REVOLUTION LTD (d2013-09-17) 2011-09-12 2012-01-11 0.33
142 MEDICENTER LTD 2021-08-24 2023-02-21 1.49
143 MEDITERRANEA HOUSE LTD 2013-10-07 2016-01-19 2.28
144 MEDITERRANEA M.G.M. LTD 2013-10-07 2016-01-19 2.28
145 MEMORIES AND WORDS LTD 2014-03-28 2016-06-01 2.18
146 METAFLEX 1 LTD 2011-10-17 2013-05-14 1.57
147 METALSULCIS LTD 2011-07-15 2011-07-28 0.04
148 MITRIA EUROPE LIMITED 2010-07-07 2012-02-14 1.61
149 MOOD14 LTD 2014-11-07 2014-12-12 0.10
150 MORRIS INTERNATIONAL CONSULTING LTD 2012-07-26 2016-11-12 4.30
151 MP FUTURE CONSULTING LTD 2013-01-29 2017-07-04 4.43
152 MYLCA LTD 2012-03-28 2012-10-03 0.52
153 NASTASIEL FINANCE LTD 2014-10-06 2016-03-22 1.46
154 NEW OREGON LTD 2012-12-18 2016-10-18 3.83
2016-11-18 2019-02-26 2.27
155 NEW PROMETHEUS LTD 2012-02-28 2016-03-01 4.01
156 NEW TODAY ONE LTD 2012-10-10 2014-12-16 2.18
157 NEW XYLIA LTD 2014-06-17 2014-11-03 0.38
158 NEW.ME.BA. LIMITED 2009-09-28 2011-05-17 1.63
159 NEWMOBILE LTD 2011-09-07 2012-12-10 1.26
160 NEXT GLOBAL MARKET BOX LTD 2015-06-09 2017-01-17 1.61
161 NIKA ONE LTD 2013-07-19 2016-11-22 3.35
162 NOA & PARTNERS LTD 2014-08-28 2016-04-05 1.60
163 NORDIK BEVERAGE LIMITED 2009-11-26 2011-07-12 1.62
164 OFEM LTD (d2015-01-20) 2013-06-06 2015-01-20 1.62
165 OPKAY LIMITED 2009-11-19 2011-01-10 1.14
166 ORAYA LLP (d2017-06-20) 2013-03-07 2014-09-24 1.55
167 ORION X LIMITED (d2012-06-26) 2010-05-11 2010-12-06 0.57
168 P.F.ONE LTD 2013-01-21 2013-06-17 0.40
169 P.I.L. CONSULTING LTD 2014-07-01 2016-02-09 1.61
170 PARADISE WATERFALL LTD 2018-12-11 2021-07-13 2.59
171 PARCO EOLICO LTD 2014-10-21 2015-05-11 0.55
172 PARTES REAL ESTATE LIMITED 2013-09-17 2014-10-25 1.10
173 PEGASUS INT. INVESTMENT LTD 2010-10-15 2011-02-03 0.30
174 PERRY I LTD 2012-12-20 2014-08-05 1.62
175 PIFIM COMPANY LTD 2016-02-02 2016-03-10 0.10
176 PK CONSTRUCTION GB LIMITED 2009-06-15 2009-08-10 0.15
177 PLAY GUIDE LTD 2012-11-22 2017-02-23 4.25
178 PLUMES M.L. LIMITED 2013-02-01 2016-10-18 3.71
179 PLYREKOS LTD 2013-11-07 2016-04-26 2.47
180 PORANIA LIMITED 2014-07-21 2016-09-06 2.13
181 PPAI LTD 2013-10-08 2015-03-16 1.43
182 PRIMARY GB LIMITED 2009-05-19 2011-01-11 1.65
183 PRIME FOUND LTD 2011-07-04 2014-05-02 2.83
184 PROVUS LTD 2013-09-17 2013-12-16 0.25
185 PUNTO VERDE LTD 2011-06-17 2011-07-20 0.09
186 RATHLIN LTD 2010-11-02 2014-09-28 3.90
187 REAL ESTATE ENTERPRISE CORP LTD 2014-10-09 2017-07-25 2.79
188 REAL POWER INVESTMENT LTD 2010-09-01 2011-09-13 1.03
189 REAL WEB SOLUTIONS LTD (d2014-12-23) 2010-08-25 2012-06-13 1.80
190 RV BUILDING LTD 2010-09-10 2011-10-26 1.13
2011-10-28 2013-01-08 1.20
191 S.F.C LUXURY LTD 2014-03-12 2014-04-24 0.12
192 SANAWELL LIMITED 2010-05-27 2010-07-29 0.17
193 SAVE LIFE LTD 2014-05-15 2017-05-29 3.04
194 SCARLETT ISLAND LIMITED 2011-09-12 2014-05-06 2.65
195 SCFA LTD 2013-03-28 2015-07-14 2.29
196 SHIP & FLY LTD 2012-02-08 2012-09-12 0.59
2013-05-02 2014-05-20 1.05
197 SIC - F.R. LIMITED 2010-02-24 2011-10-11 1.63
198 SIMON BOB ENTERPRISE LLP 2013-10-03 2014-01-22 0.30
199 SMART GATE LTD 2013-07-02 2015-03-30 1.74
200 SOFI REAL ESTATE LTD 2014-04-08 2015-03-18 0.94
201 SOUTH & COAST LTD 2010-10-14 2010-11-01 0.05
202 STEEL PROJECT GB LIMITED 2009-07-06 2010-11-08 1.34
203 SUISSEDT LIMITED 2010-04-13 2011-11-22 1.61
204 SYRMA LTD (d2015-03-17) 2012-08-02 2015-03-17 2.62
205 TALENTA INTERNATIONAL LIMITED 2013-09-20 2014-03-10 0.47
206 TARGET PACK LTD 2012-01-25 2014-05-06 2.28
207 TAX & BUSINESS CONSULTING LTD 2023-04-14 2.75
208 TELEMEDIA TEAM LTD 2011-09-13 2012-03-15 0.50
209 THE FORTRESS SRL LTD 2011-06-13 2013-08-20 2.19
210 TRM ONE LTD 2014-03-05 2016-04-26 2.14
211 TRUST BENEFITS LIMITED 2009-12-29 2012-02-13 2.12
212 TRUST EUROPE LIMITED 2009-12-22 2011-08-02 1.61
213 TUISSED LTD 2011-10-25 2012-01-18 0.23
214 U.P.Z. BEVERAGE LIMITED 2009-09-09 2011-05-03 1.65
215 URANUS GLOBAL SERVICES LTD 2014-04-02 2016-05-31 2.16
216 VALUE CLICKABLE SOLUTIONS LIMITED 2014-09-08 2015-02-17 0.44
217 VELT EUROPE LTD 2013-09-17 2016-10-31 3.12
218 VICTORY OFF LIMITED 2011-04-12 2012-11-20 1.61
219 W.K.H. ONE LTD 2013-07-08 2013-11-18 0.36
220 WATER & HOUSE LTD 2010-10-14 2010-11-03 0.05
221 WESTERN LIGHTHOUSE LTD 2013-09-26 2015-06-25 1.74
222 WETS CONSULTING LTD 2012-12-06 2016-04-19 3.37
223 WHITE STAR EUROPE LTD 2009-11-27 2011-01-24 1.16
224 WHITEHAWK LTD 2013-07-01 2015-03-17 1.71
225 WORLD WIND ENERGY LTD 2014-06-05 2014-07-08 0.09
2014-10-17 2015-05-11 0.56
226 YDRA LTD (d2016-03-29) 2014-10-17 2016-03-29 1.45

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