OMNINECS EUROPE LTD

Company number 10434638

2 active persons with significant control / 0 active statements

Mrs Barbara Alberici (Active)

• Correspondence address: 12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
• Notified on: 3 September 2024
• Date of birth: December 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Carlo Marzicola (Active)

• Correspondence address: 12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
• Notified on: 13 September 2019
• Date of birth: June 1969
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marzia Navicella (Ceased)

• Correspondence address: 12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
• Notified on: 13 September 2019
• Ceased on: 31 December 2020
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Omninecs Holding Ltd (Ceased)

• Correspondence address: 12 Bridewell Place, Third Floor East, London, England, EC4V 6AP
• Notified on: 21 October 2017
• Ceased on: 13 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 10298442
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Ms Barbara Alberici (Ceased)

• Correspondence address: 12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
• Notified on: 18 October 2016
• Ceased on: 21 October 2017
• Date of birth: December 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more