CompaniesInTheUK

FOCCHI LTD

Company number 02997625 ·

Active

2 active / 1 ceased · persons with significant control

Mr Paolo Focchi

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-12-02
Date of birth
April 1956
Nationality
Italian
Country of residence
Italy
Correspondence address
Sherlock House, 7 Kenrick Place, London, W1U 6HE

Mr Maurizio Focchi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Date of birth
March 1953
Nationality
Italian
Country of residence
Italy
Correspondence address
Sherlock House, 7 Kenrick Place, London, W1U 6HE

Mr Paolo Focchi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-02
Ceased on
2026-03-19
Date of birth
April 1956
Nationality
Italian
Country of residence
Italy
Correspondence address
Sherlock House, 7 Kenrick Place, London, W1U 6HE