RESALFIN LTD

Company number 08318281 ·

Active

1 active / 3 ceased · persons with significant control

Gieffetrust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-20
Correspondence address
64, Broadlands Avenue, Enfiled, London, EN3 5AQ, United Kingdom
Legal form
Private Limited By Guarantee Without Share Capital
Place registered
London
Registration number
14698786
Country registered
United Kingdom

Mrs Carmela Failla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-18
Ceased on
2025-09-18
Date of birth
May 1952
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Switzerland, Neumattweg 10, Bottstein, Aargau, 05315, Switzerland

Holding Management Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-20
Ceased on
2023-03-20
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
14110396
Country registered
England

Mr Gianfrancesco Vetere

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-12-05
Ceased on
2020-12-30
Date of birth
May 1967
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
31, Sackville Street, Manchester, M1 3LZ, England