Giovanni Maria Ciuccio
bankerITALIAN SOUTH AFRICANENGLANDBorn March 1981
Current Appointments15
Cynric Investments Limited
—director · Since 16/02/2011
Em Investments (South Africa) Limited
—director · Since 06/12/2010
Em Investments (South Africa) No.2 Limited
—director · Since 24/11/2010
Em Investments (Brazil) No.2 Limited
—director · Since 24/11/2010
Midgard Investments Limited
—director · Since 10/03/2010
Tienpao Investments Limited
—director · Since 12/10/2009
Finton Investments Limited
—director · Since 22/07/2009
Foksani Investments Limited
—director · Since 22/07/2009
Spinturn Investments Limited
—director · Since 22/07/2009
Cohort Investments Limited
—director · Since 16/07/2009
Brule 2 Investments Limited
—director · Since 26/05/2009
Bors Investments Limited
—director · Since 18/05/2009
Jols Investments Limited
—director · Since 18/05/2009
Braven Investments No.2 Limited
—director · Since 27/04/2009
Collo Investments Limited
—director · Since 09/03/2009
Summary
Current roles15
Former roles0
Occupationbanker
NationalityITALIAN SOUTH AFRICAN
Based inENGLAND
DOBBorn March 1981
Risk flags None detected
Frequently Works With
Richard Peter Stokes5 cos.
Michael Ralph5 cos.
Enver Khairov4 cos.
Barcosec Limited4 cos.
Priyan Shah3 cos.
Rupak Chandra2 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.