RODOLFO MODESTO BASILIO

personal informationmap

RODOLFO MODESTO BASILIO worked in companies BETEXP UK LTD, EMPORIO FINANCIAL MANAGEMENT UK LTD, EXBETS PAY LTD, EXBETS UK LTD, PAMPA PRODUCTS UK LIMITED, QUANTUM MONEY TRANSFER LTD, SUPRABET PAY LTD, SUPRABET UK LTD, TWISTER HAIRDRESSER LTD, BETEXP PAY LTD, EMPORIO CAPITAL LTD, VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD as BUSINESS ADVISOR, DIRECTOR.

MR RODOLFO MODESTO BASILIO

Country: UNITED KINGDOM
Posttown: LONDON
Postcode: NW6 2DR

Country of residence: UNITED KINGDOM


Previous appointments:

BETEXP UK LTD (dissolved)

2010.11.26 - 2012.07.17

RODOLFO MODESTO BASILIO was from 2010.11.26 to 2011.01.01 at BETEXP UK LTD employed as Director.
resigned

Company address: BETEXP UK LTD
1 MERMAID COURT, MERMAID HOUSE, LONDON BRIDGE SUIT 2, LONDON, UNITED KINGDOM, SE1 1HR

Company documents: 5 - buy documents

EMPORIO FINANCIAL MANAGEMENT UK LTD (dissolved)

2011.01.31 - 2013.12.10

RODOLFO MODESTO BASILIO was from 2011.01.31 to 2011.03.07 at EMPORIO FINANCIAL MANAGEMENT UK LTD employed as Director.
resigned

Company address: EMPORIO FINANCIAL MANAGEMENT UK LTD
60 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6NP

Company documents: 15 - buy documents

EXBETS PAY LTD (dissolved)

2010.12.14 - 2012.07.31

RODOLFO MODESTO BASILIO was from 2010.12.14 to 2011.01.01 at EXBETS PAY LTD employed as Director.
resigned

Company address: EXBETS PAY LTD
1 MERMAID COURT MERMAID HOUSE LONDON BRIDGE, SUIT 2, LONDON, UNITED KINGDOM, SE1 1HR

Company documents: 5 - buy documents

EXBETS UK LTD (dissolved)

2010.11.26 - 2012.07.17

RODOLFO MODESTO BASILIO was from 2010.11.26 to 2011.01.01 at EXBETS UK LTD employed as Director.
resigned

Company address: EXBETS UK LTD
1 MERMAID COURT, MERMAID HOUSE, LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 1HR

Company documents: 7 - buy documents

PAMPA PRODUCTS UK LIMITED (active - proposal to strike off)

RODOLFO MODESTO BASILIO was from 2009.03.31 to 2009.08.05 at PAMPA PRODUCTS UK LIMITED employed as Director.
resigned

Company address: PAMPA PRODUCTS UK LIMITED
UNIT 29 NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE, PARK ROYAL, LONDON, UNITED KINGDOM, HA0 1NW

Company documents: 21 - buy documents

QUANTUM MONEY TRANSFER LTD (dissolved)

2010.11.26 - 2012.09.18

RODOLFO MODESTO BASILIO was from 2010.11.26 to 2011.02.09 at QUANTUM MONEY TRANSFER LTD employed as Director.
resigned

Company address: QUANTUM MONEY TRANSFER LTD
1 MERMAID COURT, MERMAID HOUSE, LONDON BRIDGE SUIT 2, LONDON, UNITED KINGDOM, SE1 1HR

Company documents: 5 - buy documents

SUPRABET PAY LTD (dissolved)

2010.12.14 - 2012.07.31

RODOLFO MODESTO BASILIO was from 2010.12.14 to 2011.01.01 at SUPRABET PAY LTD employed as Director.
resigned

Company address: SUPRABET PAY LTD
1 MERMAID COURT MERMAID HOUSE LONDON BRIDGE, SUIT 2, LONDON, UNITED KINGDOM, SE1 1HR

Company documents: 5 - buy documents

SUPRABET UK LTD (dissolved)

2010.11.26 - 2012.07.17

RODOLFO MODESTO BASILIO was from 2010.11.26 to 2011.01.01 at SUPRABET UK LTD employed as Director.
resigned

Company address: SUPRABET UK LTD
1 MERMAID COURT, MERMAID HOUSE, LONDON BRIDGE SUIT 2, LONDON, UNITED KINGDOM, SE1 1HR

Company documents: 5 - buy documents

TWISTER HAIRDRESSER LTD (dissolved)

2011.02.03 - 2013.05.21

RODOLFO MODESTO BASILIO was from 2011.02.03 to 2011.02.22 at TWISTER HAIRDRESSER LTD employed as Director.
resigned

Company address: TWISTER HAIRDRESSER LTD
63 LOVERIDGE ROAD, LONDON, UNITED KINGDOM, NW6 2DR

Company documents: 11 - buy documents

BETEXP PAY LTD (dissolved)

2010.12.14 - 2012.07.31

RODOLFO MODESTO BASILIO was from 2010.12.14 to 2011.01.01 at BETEXP PAY LTD employed as Director.
resigned

Company address: BETEXP PAY LTD
1 MERMAID COURT MERMAID HOUSE LONDON BRIDGE, SUIT 2, LONDON, UNITED KINGDOM, SE1 1HR

Company documents: 5 - buy documents

EMPORIO CAPITAL LTD (dissolved)

2011.02.03 - 2013.12.10

RODOLFO MODESTO BASILIO was from 2011.02.03 to 2011.02.04 at EMPORIO CAPITAL LTD employed as Director.
resigned

Company address: EMPORIO CAPITAL LTD
60 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6NP

Company documents: 16 - buy documents

VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD (liquidation)

RODOLFO MODESTO BASILIO was from 2007.08.08 to 2009.02.02 at VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD employed as Director (BUSINESS ADVISOR).
resigned

Company address: VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

Company documents: 32 - buy documents

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