BOND O'SEVEN LTD

Company number 08968283 ·

Active

1 active / 4 ceased · persons with significant control

Ferrante Societa Semplice

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-19
Correspondence address
41, Via Giovanni Alessandri, Rome, 00133, Italy
Legal form
Limited Company
Place registered
Italy
Registration number
16944821004
Country registered
Italy

Mr Giulio Corsi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-02
Ceased on
2024-12-19
Date of birth
April 1946
Nationality
Italian
Country of residence
Italy
Correspondence address
1, Argyle Street, Bath, BA2 4BA, England

Miss Jillian Teresia James

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-14
Ceased on
2024-12-19
Date of birth
July 1982
Nationality
British Virgin Islander
Country of residence
Virgin Islands, British
Correspondence address
1, Argyle Street, Bath, BA2 4BA, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.