EQUITEM HOLDING LIMITED

Company number 04319419 ·

Dissolved

3 active / 1 ceased · persons with significant control

Ms Cristina Durando

Individual Active

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
2017-02-15
Date of birth
April 1959
Nationality
Italian
Country of residence
Monaco
Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

Ms Paola Durando

Individual Active

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
2017-02-15
Date of birth
June 1960
Nationality
Italian
Country of residence
Spain
Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

Ms Laura Fantaccini

Individual Active

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
2017-02-15
Date of birth
September 1933
Nationality
Italian
Country of residence
Italy
Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

Mr Andrea Durando

Individual Ceased

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
2016-04-06
Ceased on
2017-02-15
Date of birth
August 1934
Nationality
Italian
Country of residence
Italy
Correspondence address
Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom