SVETA GORA LTD

Who controls this company?

Stefano Marcolini

Correspondence address
25, Corso Elvezia, Lugano, Switzerland
Date of birth
April 1973
Notified on
2019-08-20
Nationality
Italian
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Malta Ifp Finance Scc Plc

HISTORIC INFORMATION
Ceased on
2019-03-22
Correspondence address
Vision Exchange Building, Territorials Street, Mriehel, Malta, 03000
Notified on
2018-03-23
Governing law
Malta
Legal form
Public Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Phoenicia Finance Sa

HISTORIC INFORMATION
Ceased on
2019-08-20
Correspondence address
C/O Private Value Asset Management Sa /No. 25, Corso Elvezia, Lugano, Switzerland
Notified on
2019-03-11
Governing law
Luxembourg
Legal form
Sa
Place registered
Luxembourg
Registration number
B230751
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company