- Company Overview for CREDIT LONDON LIMITED (08275923)
- Filing history for CREDIT LONDON LIMITED (08275923)
- People for CREDIT LONDON LIMITED (08275923)
- More for CREDIT LONDON LIMITED (08275923)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Ciro Liccardi Active
- Correspondence address
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, Italy, HA7 1JS
- Notified on
- 18 November 2020
- Date of birth
- January 1967
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Has significant influence or control
Mr Raffaello Martini Ceased
- Correspondence address
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
- Notified on
- 24 June 2020
- Ceased on
- 18 November 2020
- Date of birth
- November 1965
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Riccardo Caputo Ceased
- Correspondence address
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Notified on
- 6 April 2016
- Ceased on
- 1 July 2019
- Date of birth
- January 1977
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors