- Company Overview for JCI CAPITAL LIMITED (07372983)
- Filing history for JCI CAPITAL LIMITED (07372983)
- People for JCI CAPITAL LIMITED (07372983)
- More for JCI CAPITAL LIMITED (07372983)
Persons with significant control: 1 person with significant control / 0 statements
Mr. Nicola Cupido
- Correspondence address
- Suite 916,Unit 3a, 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX
- Notified on
- 16 September 2021
- Date of birth
- May 1974
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Alfredo Camalo' Ceased
- Correspondence address
- Suite 916,Unit 3a, 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX
- Notified on
- 26 October 2020
- Ceased on
- 16 September 2021
- Date of birth
- June 1978
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Daniele Pinci Ceased
- Correspondence address
- 33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
- Notified on
- 6 April 2016
- Ceased on
- 26 October 2020
- Date of birth
- October 1987
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Flavio De Paulis Ceased
- Correspondence address
- First Floor, Brookfield House, 44 Davies Street, London, England, W1K 5JA
- Notified on
- 6 April 2016
- Ceased on
- 12 January 2018
- Date of birth
- October 1977
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 26 October 2020
- Withdrawn on
- 26 October 2020