- Company Overview for SAN NICOLO IMMOBILIARE LTD (12902614)
- Filing history for SAN NICOLO IMMOBILIARE LTD (12902614)
- People for SAN NICOLO IMMOBILIARE LTD (12902614)
- More for SAN NICOLO IMMOBILIARE LTD (12902614)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Ohinene Laetitia Flavie Doua Active
- Correspondence address
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS
- Notified on
- 15 June 2022
- Date of birth
- January 1992
- Nationality
- Italian
- Country of residence
- England
- Nature of control
Mr Raffaello Martini Ceased
- Correspondence address
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom, HA7 1JS
- Notified on
- 30 August 2021
- Ceased on
- 15 June 2022
- Date of birth
- November 1965
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Giuseppe Adamo Ceased
- Correspondence address
- Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
- Notified on
- 24 September 2020
- Ceased on
- 30 August 2021
- Date of birth
- August 1971
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Has significant influence or control