- Company Overview for AEQUITAS INVESTMENTS LIMITED (07875111)
- Filing history for AEQUITAS INVESTMENTS LIMITED (07875111)
- People for AEQUITAS INVESTMENTS LIMITED (07875111)
- Insolvency for AEQUITAS INVESTMENTS LIMITED (07875111)
- More for AEQUITAS INVESTMENTS LIMITED (07875111)
Persons with significant control: 3 persons with significant control / 0 statements
Mr Fernando Poletti
- Correspondence address
- Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
- Notified on
- 6 April 2016
- Date of birth
- August 1956
- Nationality
- Italian
- Country of residence
- India
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Andrea Colombo
- Correspondence address
- Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
- Notified on
- 6 April 2016
- Date of birth
- January 1966
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Enrico Bogazzi
- Correspondence address
- Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
- Notified on
- 6 April 2016
- Date of birth
- July 1940
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn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
- 20 December 2017
- Withdrawn on
- 8 December 2017
Statement Withdrawn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
- 20 December 2017
- Withdrawn on
- 8 December 2017