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CIANCIMINO LIMITED

Company number 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
Ownership of shares – 75% or more

Statement Withdrawn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Withdrawn on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