EUROCORE FINANCIALS LIMITED

Company number 07216268

2 active persons with significant control / 0 active statements

Serigne Momar Gaye (Active)

• Correspondence address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
• Notified on: 24 October 2024
• Date of birth: July 1975
• Nationality: Senegalese
• 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%

Vincenzo Maria Massari (Active)

• Correspondence address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
• Notified on: 14 November 2019
• Date of birth: May 1965
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Anna Maria Ingangi (Ceased)

• Correspondence address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
• Notified on: 31 August 2019
• Ceased on: 14 November 2019
• Date of birth: April 1972
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Vincenzo Maria Massari (Ceased)

• Correspondence address: Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
• Notified on: 24 April 2017
• Ceased on: 31 August 2019
• Date of birth: May 1965
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Andrea Frazzi (Ceased)

• Correspondence address: Unit 2, Popin Business Centre, Southway, Wembley, Middlesex, HA9 0HB
• Notified on: 18 November 2016
• Ceased on: 24 April 2017
• Date of birth: March 1943
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more