CompaniesInTheUK

4A PROPERTIES 2000 LTD

Company number OE019893 ·

Active

4 active / 1 ceased · persons with significant control

Alberico Alberto Ardissone

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-08-10
Date of birth
November 1988
Nationality
Italian
Correspondence address
Corso Vittorio Emanuele Ii, 38, Torino, 1023, Italy

Eulalia Fox Apache Ardissone

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-08-10
Date of birth
August 2000
Nationality
Italian
Correspondence address
Via Castello, 12, Marano, Ticino, 28040, Italy

Milo Ravi Alberto Ardissone

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-08-10
Date of birth
September 2001
Nationality
Italian
Correspondence address
Via Castello, 12, Marano, Ticino, 28040, Italy

Alice Ardissone

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-08-10
Date of birth
June 1983
Nationality
Italian
Correspondence address
Calle Jose Castro Calderon S/N, La Paz Bcs, El Sargento, 23232, Mexico

Kari Elizabeth Sandhu

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-08-10
Ceased on
2024-04-19
Date of birth
November 1962
Nationality
Italian
Correspondence address
Via Castello, 12, Marano, Ticino, 28040, Italy