POLIMENI HOLDING LIMITED

Company number 11001475 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Francesco Carosiello

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-01-02
Date of birth
August 1959
Nationality
Italian
Country of residence
England
Correspondence address
1, High Street, Rowhedge, Colchester, CO5 7HG, England

Mr Daniele Pina

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-10-06
Ceased on
2018-01-02
Date of birth
February 1961
Nationality
Italian
Country of residence
Switzerland
Correspondence address
1, High Street, Rowhedge, Colchester, CO5 7HG, United Kingdom