- Company Overview for CLEOFOUR1 LIMITED (08633700)
- Filing history for CLEOFOUR1 LIMITED (08633700)
- People for CLEOFOUR1 LIMITED (08633700)
- More for CLEOFOUR1 LIMITED (08633700)
Persons with significant control: 1 person with significant control / 0 statements
Mr Nicola Silvestri
- Correspondence address
- Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
- Notified on
- 31 May 2019
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- Switzerland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Pierangelo Del Buono Ceased
- Correspondence address
- 10 Av. Eduardo Vii, Menton, France
- Notified on
- 30 March 2018
- Ceased on
- 31 May 2019
- Date of birth
- June 1960
- Nationality
- French
- Country of residence
- France
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Nicola Silvestri Ceased
- Correspondence address
- Via Massago 55, Ruvigliana-Lugano, Switzerland, 6977
- Notified on
- 1 September 2017
- Ceased on
- 30 March 2018
- Date of birth
- December 1952
- Nationality
- British
- Country of residence
- Switzerland
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn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
- 22 October 2016
- Withdrawn on
- 1 September 2017