SIMP HOLDING LTD.

Company number 06037878 ·

Active

1 active / 3 ceased · persons with significant control

Mr. Antonio Boselli

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1969
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, 40 Bloomsbury Way, London, England, WC1A 2SE, United Kingdom

Fort Ricasoli Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2017-05-08
Correspondence address
Vincenti Building - Suite 316, 28/19 Strait Street, Valletta, Vlt1432, Malta
Legal form
Limited Partnership
Place registered
Malta Financial Services Authority - Mfsa
Registration number
C 37122
Country registered
Malta

Mr. Alberto Padovani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-08
Date of birth
October 1959
Nationality
Italian
Country of residence
Italy
Correspondence address
8 Strada Manara, 8 Strada Manara, Parma, 43126, Italy

Tecsapa Sarl

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-08
Correspondence address
34 Rue De Marseille, 34 Rue De Marseille, Tunis, 1001, Tunisie
Legal form
Limited Partnership
Place registered
Registre De Commerce De Tunisie
Registration number
835039a
Country registered
Tunisie