ONE ACI LTD

Company number 13236321 ·

Active

2 active / 1 ceased · persons with significant control

Mr Michele Ramaglia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-06-14
Date of birth
June 1960
Nationality
Italian
Country of residence
England
Correspondence address
207, Regent Street, London, W1B 3HH, England

Mr Emilio Moffa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
October 1940
Nationality
Italian
Country of residence
England
Correspondence address
207, Regent Street, London, W1B 3HH, England

Mr Michele Ramaglia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-01
Ceased on
2021-03-24
Date of birth
June 1960
Nationality
Italian
Country of residence
England
Correspondence address
207, Regent Street, London, W1B 3HH, England