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JCI CAPITAL LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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