MALLORY CENTRAL LIMITED
Company number 09637811 · Monitor this company
2 active / 3 ceased · persons with significant control
I.F.A. International Financial And Tax Solutions Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-12-15
- Correspondence address
- Unit 53a, The Link, 49 Effra Road, London, SW2 1BZ, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 06810040
- Country registered
- England
Mr Primo Fiorucci
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-25
- Date of birth
- July 1938
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Unit 53a, The Link, 49 Effra Road, London, SW2 1BZ, United Kingdom
Mr Luigi Cavallotti
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-18
- Ceased on
- 2020-09-26
- Date of birth
- February 1943
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Unit 53a, The Link, 49 Effra Road, London, SW2 1BZ, United Kingdom
Mrs Lidia Marengo
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-18
- Ceased on
- 2020-09-26
- Date of birth
- October 1947
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Unit 53a, The Link, 49 Effra Road, London, SW2 1BZ, United Kingdom
Statement
The company knows a person with significant control exists but has not identified them.