CompaniesInTheUK

CREDIT DATA RESEARCH LIMITED

Company number 08506027 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Alessio Balduini

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1968
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
55 Old Broad Street, 55 Old Broad Street, London, EC2M 1RX, England

Lorenzo Gherardi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-29
Ceased on
2025-11-04
Date of birth
July 1994
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Mario Fantin 1-3, 40131bologna, Italy

Annalisa Gherardi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-29
Ceased on
2025-11-04
Date of birth
March 2001
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Mario Fantin 1-3, 40131bologna, Italy

Cristina Gherardi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-29
Ceased on
2025-11-04
Date of birth
August 1998
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Mario Fantin 1-3, 40131bologna, Italy

Mr Carlo Gherardi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-20
Ceased on
2025-11-04
Date of birth
March 1955
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Mario Fantin 1-3, 40131bologna, Italy