CompaniesInTheUK

RIAK ASSOCIATES LTD

Company number 06295183 ·

Active

2 active / 6 ceased · persons with significant control

Mr Vittorio Claudio Benatti

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
2023-04-20
Date of birth
October 1957
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Kings Avenue Winchmore Hill, London, N21 3NA

Mrs Camilla Tura

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
2023-04-20
Date of birth
October 1968
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Kings Avenue Winchmore Hill, London, N21 3NA

Mr Vittorio Benatti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
October 1957
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Kings Avenue Winchmore Hill, London, N21 3NA

Mr Antonio Russo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
July 1961
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Kings Avenue Winchmore Hill, London, N21 3NA

Mr Flavio De Paulis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
October 1977
Nationality
Swiss
Country of residence
United Arab Emirates
Correspondence address
1 Kings Avenue Winchmore Hill, London, N21 3NA

Mrs Camilla Tura

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-19
Ceased on
2019-06-19
Date of birth
October 1968
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Kings Avenue Winchmore Hill, London, N21 3NA

Vittorio Benatti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-19
Date of birth
October 1957
Nationality
Italian
Country of residence
Switzerland
Correspondence address
21, Viale C. Cattaneo, Lugano 6900, Switzerland

Camilla Tura

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-19
Date of birth
October 1968
Nationality
Italian
Country of residence
Switzerland
Correspondence address
21, Viale C. Cattaneo, Lugano 6900, Switzerland