- Company Overview for EXDE ESTATE & DEVELOPMENT LTD (04022601)
- Filing history for EXDE ESTATE & DEVELOPMENT LTD (04022601)
- People for EXDE ESTATE & DEVELOPMENT LTD (04022601)
- More for EXDE ESTATE & DEVELOPMENT LTD (04022601)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Pasquale Mari Active
- Correspondence address
- C/O G Teoli & Co, Balfour House, 741 High Road, London, United Kingdom, N12 0BP
- Notified on
- 27 June 2019
- Date of birth
- August 1966
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 14 March 2018
- Withdrawn on
- 10 September 2019
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 1 July 2017
- Withdrawn on
- 14 March 2018