ANTI-FRICTION COMPONENTS LIMITED

Company number 01275175

2 active persons with significant control / 0 active statements

Bianchi Industrial Spa (Active)

• Correspondence address: 100 Via Zuretti, Milan, Italy
• Notified on: 20 June 2024
• Governing law: Italian Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mondial Spa (Active)

• Correspondence address: 18 Via Keplero N 18, Milan, Italy
• Notified on: 20 June 2024
• Governing law: Italian Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Simon Fiduciaria Spa (Ceased)

• Correspondence address: 10122 10122 Torino, Vai Del Carmine 10, Rurin, Italy, Italy
• Notified on: 6 April 2016
• Ceased on: 22 August 2024
• Governing law: Italian Law
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rodolfo Pisoni Di Poggio Castellano (Ceased)

• Correspondence address: Gabb & Co, 32 Monk Street, Abergavenny, Monmouthshire, NP7 5NW
• Notified on: 6 April 2016
• Ceased on: 8 August 2024
• Date of birth: October 1943
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Marino Bandelli (Ceased)

• Correspondence address: Gabb & Co, 32 Monk Street, Abergavenny, Monmouthshire, NP7 5NW
• Notified on: 6 April 2016
• Ceased on: 7 August 2024
• Date of birth: June 1941
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alberto Maria Bianchi (Ceased)

• Correspondence address: Gabb & Co, 32 Monk Street, Abergavenny, Monmouthshire, NP7 5NW
• Notified on: 6 April 2016
• Ceased on: 7 August 2024
• Date of birth: April 1955
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mondial Spa (Ceased)

• Correspondence address: 18 Via Keplero N 18, Milan, Italy, Italy
• Notified on: 6 April 2016
• Ceased on: 20 June 2024
• Governing law: Italian Law
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bianchi Industrial Spa (Ceased)

• Correspondence address: 100 Via Zuretti, Milan, Italy, Italy
• Notified on: 6 April 2016
• Ceased on: 20 June 2024
• Governing law: Italian Law
• Legal form: Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control