ITALIA LTD

Company number 09912628 ·

Dissolved

3 active · persons with significant control

Mrs Shokouh Nazemi Tehran

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-09-19
Date of birth
May 1950
Nationality
Iranian
Country of residence
United Kingdom
Correspondence address
First Floor, 4 Westbourne Grove, London, W2 5RA, United Kingdom

Mr Franco Ferro

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1967
Nationality
Italian
Country of residence
England
Correspondence address
42, Buck Lane, London, NW9 0AR, England

Mr Franco Ferro

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1967
Nationality
Italian
Country of residence
England
Correspondence address
42, Buck Lane, London, NW9 0AR, England