IDEA5 LTD

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Who controls this company?

Thatcher's Llc

Correspondence address
16192, Coastal Hwy, Lewes, United States, 19958
Notified on
2019-04-24
Governing law
United States Of America
Legal form
Llc
Place registered
Division Of Corporation
Registration number
6581157
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with IDEA5 LTD

Persons Of Significant Control Statement was made on
2017-07-28

Mr Umberto Ottaviani

HISTORIC INFORMATION
Ceased on
2019-04-24
Correspondence address
Gower House 1th Floor, 23 Tir Y Farchnad, Gowerton, Swansea, Wales, SA4 3GS
Date of birth
September 1993
Notified on
2018-07-01
Nationality
Italian
Country of residence
Italy
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

Mr Giampaolo Imperiali

HISTORIC INFORMATION
Ceased on
2019-04-24
Correspondence address
Gower House 1th Floor, 23 Tir Y Farchnad, Gowerton, Swansea, Wales, SA4 3GS
Date of birth
May 1993
Notified on
2018-07-01
Nationality
Italian
Country of residence
Italy
Nature of control
Owns between 50% and 75% of the company's shares
More Company Information
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