Advanced company searchLink opens in new window

SUPPLY CHAIN SERVICES WORLDWIDE LTD

Company number 10661687

Persons with significant control: 1 person with significant control / 0 statements

Mr Rocco Pirrone

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
1 October 2019
Date of birth
July 1982
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sandro Tabellione Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
20 March 2019
Ceased on
20 March 2019
Date of birth
June 1950
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sandro Tabellione Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
10 July 2018
Ceased on
1 October 2019
Date of birth
June 1950
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Mr Mirco Giuliani Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
10 April 2017
Ceased on
10 July 2018
Date of birth
April 2017
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Ms Moumita Bhakta Ceased

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Notified on
9 March 2017
Ceased on
10 April 2017
Date of birth
November 1991
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more