KANOVA GROUP LIMITED
Company number 08739345 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Domenico Crapanzano
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-02
- Date of birth
- December 1970
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 79, C/O Cpp, Chartered Accountants, 79 Essex Road, London, N1 2SF, England
Tga Funds Sicav Plc - Twenty20 Fund
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-12-29
- Ceased on
- 2021-12-29
- Correspondence address
- Ewropa Business Centre, Triq Dun Kam, Birkirkara Bkr 9034, 000 000, Malta
- Legal form
- Plc
- Place registered
- Malta Company Register
- Registration number
- Sf 132
- Country registered
- Malta
Mr Dario Negri
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-29
- Ceased on
- 2025-06-02
- Date of birth
- July 1975
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom
Dominion Fiduciary Services (Malta) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-06-21
- Ceased on
- 2021-12-29
- Correspondence address
- Level 16, Portomaso Business Tower, St. Julian's, Stj4011, Malta
- Legal form
- Limited Company
- Place registered
- Malta Company Registry
- Registration number
- C 47259
- Country registered
- Malta
Statement
The company knows a person with significant control exists but has not identified them.
Mr Domenico Crapanzano
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-21
- Date of birth
- December 1970
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 79, C/O Cpp, Chartered Accountants, 79 Essex Road, London, N1 2SF, England