SQUARE FINE LIMITED
Company number 11040119 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr. Simone Menardo
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-08-01
- Date of birth
- October 1971
- Nationality
- Italian
- Country of residence
- Cape Verde
- Correspondence address
- Fernhills House, Foerster Chambers,, Todd Street, Bury Gtr, Manchester, BL9 5BJ, United Kingdom
Costa Do Sol Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-16
- Correspondence address
- 19801, 108 West 13th Street, Wilmington, Delaware, United States
- Legal form
- Llc
- Place registered
- State Of Delaware Division Of Corporations
- Registration number
- 6777327
- Country registered
- Delaware
Danilo Russo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-31
- Ceased on
- 2018-01-01
- Date of birth
- October 1961
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom
Simone Menardo
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-10-31
- Ceased on
- 2018-03-16
- Date of birth
- October 1971
- Nationality
- Italian
- Country of residence
- Cape Verde
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England