NI BUSINESS SERVICES LIMITED

Company number 05083487 ·

Active

2 active / 3 ceased · persons with significant control

Smart Advisors Sagl

Corporate entity Active

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

Corporate entity Active

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

Individual Ceased

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

Individual Ceased

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

Corporate entity Ceased

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