JCI CAPITAL LIMITED
Company number 07372983 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr. Nicola Cupido
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-16
- Date of birth
- May 1974
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Suite 916,Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Statement
The company knows of no individual or entity with significant control.
Mr Alfredo Camalo'
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-26
- Ceased on
- 2021-09-16
- Date of birth
- June 1978
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Suite 916,Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
Mr Flavio De Paulis
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
- 2016-04-06
- Ceased on
- 2018-01-12
- Date of birth
- October 1977
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- First Floor, Brookfield House, 44 Davies Street, London, W1K 5JA, England
Mr Daniele Pinci
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
- 2016-04-06
- Ceased on
- 2020-10-26
- Date of birth
- October 1987
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 33, Bruton Place, Mayfair, London, W1J 6NP, United Kingdom