CompaniesInTheUK

GHL S.A R.L.

Company number OE018555 ·

Active

9 active / 2 ceased · persons with significant control

Simone Ventura

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-25
Date of birth
January 1980
Nationality
Italian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Alberto Imasso

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-12-04
Date of birth
March 1978
Nationality
Italian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Michael Ferrero

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2018-12-04
Date of birth
June 2006
Nationality
Belgian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

John Ferrero

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2018-12-04
Date of birth
October 2009
Nationality
Belgian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Marie Eder Ferrero

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2018-12-04
Date of birth
October 2007
Nationality
Belgian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Luisa Strumia

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-12-04
Date of birth
July 1970
Nationality
Belgian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Lucio Bergamasco

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-12-04
Date of birth
December 1968
Nationality
Italian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Davide Maria Mosca

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-12-04
Date of birth
December 1984
Nationality
Italian
Correspondence address
7, Rue Du Gabian, Monaco, Monaco

Dino Corgnati

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-12-01
Date of birth
July 1967
Nationality
Italian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Giorgio Busetti

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-12-04
Ceased on
2023-11-06
Date of birth
December 1979
Nationality
Italian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco

Antonio Fassinotti

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-12-04
Ceased on
2024-10-25
Date of birth
August 1950
Nationality
Italian
Correspondence address
7, Rue Du Gabian, Monaco, MC-98000, Monaco