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
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