- Company Overview for CIANCIMINO LIMITED (00723826)
- Filing history for CIANCIMINO LIMITED (00723826)
- People for CIANCIMINO LIMITED (00723826)
- Charges for CIANCIMINO LIMITED (00723826)
- More for CIANCIMINO LIMITED (00723826)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Diego Paulo Retolaza Portuondo Active
- Correspondence address
- Number 46 Flat B, Gertrude Street, Chelsea, London, United Kingdom
- Notified on
- 31 December 2018
- Date of birth
- September 1981
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Gian Paolo Ciancimino Ceased
- Correspondence address
- 25 Ovington Street, London, England, SW3 2JA
- Notified on
- 14 June 2017
- Ceased on
- 31 December 2018
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Statement Withdrawn
- Mr Gian Paolo Ciancimino has failed to comply with a notice given by the company under section 790E of the Act
- Notified on
- 19 October 2018
- Withdrawn on
- 31 December 2018