NI BUSINESS SERVICES LIMITED
Company number 05083487 · Monitor this company
2 active / 3 ceased · persons with significant control
Smart Advisors Sagl
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-10-31
- Correspondence address
- Via Ala Pace 3, Morbio Superiore, Breggia, Switzerland
- Legal form
- Limited Liability Company
- Place registered
- Commercial Registry Office Of Canton Ticino
- Registration number
- Che433.128.726
- Country registered
- Switzerland
Prima Fiduciaria Spa
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-28
- Correspondence address
- Via Pierobon, 105, Via Pierobon, 105, Limena, Padova, 35010, Italy
- Legal form
- Società Per Azioni
- Place registered
- Registro Imprese Camera Di Commercio Di Padova
- Registration number
- Pd-391478
- Country registered
- Italy
Mr Luca Mazza
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-28
- Ceased on
- 2019-04-01
- Date of birth
- March 1979
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- St Marks Studios, 14 Chillingworth Road, London, N7 8QJ, England
Mrs Piera Esposito
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-28
- Ceased on
- 2019-04-01
- Date of birth
- July 1950
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- St Marks Studios, 14 Chillingworth Road, London, N7 8QJ, England
Prima Fiduciaria Spa
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-02-28
- Ceased on
- 2023-10-31
- Correspondence address
- Via Pierobon, 105, Via Pierobon, 105, Limena, Padova, 35010, Italy
- Legal form
- Società Per Azioni
- Place registered
- Registro Imprese Camera Di Commercio Di Padova
- Registration number
- Pd-391478
- Country registered
- Italy