NICELUX LTD

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Who controls this company?

Miss Charmaine Tang

Correspondence address
501, Jaffe Road, Causeway Bay,, Hong Kong, Hong Kong, 999077
Date of birth
July 1980
Notified on
2020-11-11
Nationality
Hong Konger
Country of residence
Hong Kong
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with NICELUX LTD

Persons Of Significant Control Statement was made on
2017-06-02

Mr. Vittorio Rongetti

HISTORIC INFORMATION
Ceased on
2019-11-23
Correspondence address
Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Date of birth
May 1961
Notified on
2019-11-23
Nationality
Italian
Country of residence
Italy
Nature of control

Dr Antonio Veronico

HISTORIC INFORMATION
Ceased on
2019-11-23
Correspondence address
20, Viale Della Repubblica, Modugno, Italy, 70026
Date of birth
May 1968
Notified on
2018-03-19
Nationality
Italian
Country of residence
Italy
Nature of control
Owns more than 75% of the company's shares

Stichting Administratiekantoor Imperium

HISTORIC INFORMATION
Ceased on
2020-10-16
Correspondence address
701, Joop Geesinkweg, Amsterdam, Netherlands, 1114 AB
Notified on
2019-11-23
Governing law
Dutch Civil Code
Legal form
Foundation
Place registered
Kvk
Registration number
76237079
Nature of control
Owns more than 75% of the company's shares
More Company Information
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