SIFAL LIMITED
Company number 12167179 · Monitor this company
4 active / 7 ceased · persons with significant control
Mr Franco Simone Alberto
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-04-24
- Date of birth
- February 1953
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Via Maurizio Gonzaga 2, Via Maurizio Gonzaga 2, Milano, Italy, Italy
Concreta S.R.L.
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
- 2022-02-10
- Correspondence address
- 14, Piazzale Giulio Cesare, Milan, 20145, Italy
- Legal form
- Company Registered In Italy
- Place registered
- Italian Companies Register
- Registration number
- 10830160965
- Country registered
- Italy
White Amba Investments Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-15
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, England
- Legal form
- Limited Partnership
- Place registered
- England
- Registration number
- Oc363439
- Country registered
- United Kingdom
Mrs Ayda Babazadeh Khorassani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-14
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Galley House, Moon Lane, Barnet, EN5 5YL, United Kingdom
Mr Dominic Andrew White
Nature of control
- 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 as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-01-15
- Ceased on
- 2024-04-24
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Monica Formenti
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
- 2022-02-10
- Ceased on
- 2023-01-15
- Date of birth
- March 1974
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Piazzale Giulio Cesare 14, Milano, 20145, Italy
Mr Dominic Andrew White
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-01-01
- Ceased on
- 2022-02-10
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Maximum Return Systems Group Llp
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-19
- Ceased on
- 2024-04-24
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Limited Liability Partnership
- Place registered
- United Kingdom, Companies House
- Registration number
- Oc363439
- Country registered
- England And Wales
Mrs Ayda Babazadeh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-01-02
- Ceased on
- 2022-02-10
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Dominic Andrew White
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-17
- Ceased on
- 2020-03-19
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- Monaco
- Correspondence address
- 3 Galley House, Moon Lane, Barnet, EN5 5YL, United Kingdom
White Amba Investments Llp
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-21
- Ceased on
- 2019-09-17
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, England
- Legal form
- Limited Liability Partnership
- Place registered
- England
- Registration number
- Oc363439
- Country registered
- England