MORONI&PARTNERS UK LTD
Company number 09233595 · Monitor this company
1 active / 2 ceased · persons with significant control
Moroni & Partners Verifiche S.R.L.
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Via Del Commercio 14/A, 60021 Camerano, Italy
- Legal form
- Srl
- Place registered
- Registro Imprese
- Registration number
- An - 194578
- Country registered
- Italy
Mr Nicolai Heering
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-09-24
- Ceased on
- 2016-10-18
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 75, Bell Gardens, Haddenham, Ely, CB6 3TX, England
Mr Mauro Moroni
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- July 1976
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 13, Via Fano, Scala Piano 3, Ancona, 60128, Italy