MA&FG CONSULTING LTD

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Who controls this company?

Mr Filippo Giordano

Correspondence address
753, 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, United Kingdom, EN8 1NE
Date of birth
December 1975
Notified on
2023-08-01
Nationality
Italian
Country of residence
United Kingdom
 
Source data
Nature of control

Mr Marco Gandini

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
753, 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, United Kingdom, EN8 1NE
Date of birth
December 1963
Notified on
2021-07-09
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Has significant influence or control

Mr Aliona Cainareanu

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
753, 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, United Kingdom, EN8 1NE
Date of birth
April 1979
Notified on
2021-07-09
Nationality
Moldovan
Country of residence
Italy
 
Source data
Nature of control
Has significant influence or control

Mr Massimo Giordano

HISTORIC INFORMATION
Ceased on
2023-06-01
Correspondence address
753, 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, United Kingdom, EN8 1NE
Date of birth
August 1965
Notified on
2021-07-09
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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