ALLIED RE GROUP LTD

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Who controls this company?

Mr Daniele Dragone

Correspondence address
Office 4 - 219, Kensington High Street, Kensington, London, W8 6BD
Date of birth
January 1963
Notified on
2020-09-14
Nationality
Italian
Country of residence
Italy
Nature of control
Owns more than 75% of the company's shares

Director Marco Palmini

HISTORIC INFORMATION
Ceased on
2017-08-23
Correspondence address
Shelton Street 71 - 75, Shelton Street, London, England, WC2H 9JQ
Date of birth
September 1984
Notified on
2017-08-14
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Daniele Dragone

HISTORIC INFORMATION
Ceased on
2019-11-19
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Date of birth
January 1963
Notified on
2016-04-06
Nationality
Italian
Country of residence
Italy
Nature of control
Owns more than 75% of the company's shares

New Century Bancor & Trust

HISTORIC INFORMATION
Ceased on
2020-09-14
Correspondence address
130, Oktobarske Revolucjie, Podgorica, Montenegro, 81100
Notified on
2019-11-19
Governing law
Montenegro
Legal form
Doo
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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