CARIPRO SERVICES LIMITED
Company number 05296943 · Monitor this company
1 active / 4 ceased · persons with significant control
Beni In Trust Srl
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-09-23
- Correspondence address
- 52, Via Assarotti, Cap, Genova, 16122, Italy
- Legal form
- Limited Lability Company
Mr Kurt Catania
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-03-27
- Ceased on
- 2023-12-01
- Date of birth
- January 1984
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Ms Clarissa Cefai
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-25
- Date of birth
- November 1982
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
Mr Franco Falzon
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-25
- Date of birth
- August 1980
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
Mr Adriano Cefai
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2024-09-23
- Date of birth
- June 1980
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom