SUMMERLAND ENGINEERING LIMITED

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Who controls this company?

Mr Ian Gaetano Monda

Correspondence address
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
Date of birth
June 1970
Notified on
2016-07-01
Nationality
British
Country of residence
Italy
 
Source data
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

Mrs Kirstie Elizabeth Monda

Correspondence address
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
Date of birth
December 1970
Notified on
2017-06-27
Nationality
British
Country of residence
Italy
 
Source data
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

Tralfiss Limited

HISTORIC INFORMATION
Ceased on
2017-04-07
Correspondence address
Crossways Centre, Braye Road, Vale, Guernsey, Guernsey, GY3 5PH
Notified on
2016-04-06
Governing law
Company Laws Guernsey
Legal form
Guernsey Limited Company
Place registered
Guernsey Companies Register
Registration number
39363
Nature of control
Owns more than 75% of the company's shares

Mrs Kirstie Elizabeth Monda

HISTORIC INFORMATION
Ceased on
2017-05-30
Correspondence address
Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Date of birth
December 1970
Notified on
2016-07-01
Nationality
British
Country of residence
Italy
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
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