UNDERACE LIMITED
Company number 03550116 · Monitor this company
2 active / 3 ceased · persons with significant control
Ms Laura Maria Letizia Bertele
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-01
- Date of birth
- July 1952
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
The Atol Trust
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta’ Xbiex, Malta
- Legal form
- Trust
- Place registered
- Malta
- Registration number
- N/A
- Country registered
- Malta
Mr Andrew Cefai
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-01
- Ceased on
- 2024-02-01
- Date of birth
- August 1969
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
The Atol Trust
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-20
- Correspondence address
- 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta’ Xbiex, Malta
- Legal form
- Trust
- Place registered
- Malta
- Registration number
- N/A
- Country registered
- Malta
Credence Fiduciary Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-01
- Correspondence address
- 40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex, Malta
- Legal form
- Company
- Place registered
- Malta
- Registration number
- 12578
- Country registered
- Malta