COMMERCE INVESTMENTS II LLP

Company number OC356277

27 officers / 25 resignations

COMMERCE HOLDINGS LIMITED

• Correspondence address: 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex 1095, Malta
• Role: LLP Designated Member
• Appointed on: 9 January 2014

Other Corporate Body or Firm What's this?

• Place registered: MFSA REGISTRY OF COMPANIES MALTA
• Registration number: C63426

WESTFORD INVESTMENTS LLP

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role: LLP Designated Member
• Appointed on: 23 March 2011

Other Corporate Body or Firm What's this?

• Place registered: 41 LOTHBURY LONDON EC2R 7HF
• Registration number: OC340177

ALEOTTI, Filippo, Mr.

• Correspondence address: Via Al Bosco 28, 6990 Cassina D'Ango, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: January 1957
• Appointed on: 23 March 2011
• Resigned on: 21 November 2013
• Country of residence: Italy

ARDAGNA, Roberto

• Correspondence address: Via San Gottardo 142, 6942 Savosa, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: April 1980
• Appointed on: 13 April 2012
• Resigned on: 9 January 2014
• Country of residence: Italy

CASARI, Antonio

• Correspondence address: 6 Kilmaine Road, London, Uk, SW6 7JX
• Role (Resigned): LLP Designated Member
• Date of birth: January 1973
• Appointed on: 7 July 2010
• Resigned on: 11 November 2013
• Country of residence: Switzerland

CATAPANO, Salvatore

• Correspondence address: Via Venini 46, 20127, Milan, Italy
• Role (Resigned): LLP Designated Member
• Date of birth: March 1968
• Appointed on: 23 March 2011
• Resigned on: 27 January 2015
• Country of residence: Itlay

CHIARAVIGLIO, Luigi Maria

• Correspondence address: Via Fontana 8a, 6900 Lugano, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: February 1975
• Appointed on: 23 March 2011
• Resigned on: 9 January 2014
• Country of residence: Switzerland

DESTITO, Luca

• Correspondence address: Via De Bernardi 1, 00125 Milan, Italy
• Role (Resigned): LLP Designated Member
• Date of birth: February 1976
• Appointed on: 23 March 2011
• Resigned on: 12 March 2014
• Country of residence: Italy

FOGO, Alessandro

• Correspondence address: Via Beltramina, 6900 Lugano, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: April 1975
• Appointed on: 13 April 2012
• Resigned on: 9 January 2014
• Country of residence: Italy

MAESTRONI, Robert

• Correspondence address: Piazza Roma 2/A, 22060 Campione D'Italia, Italy
• Role (Resigned): LLP Designated Member
• Date of birth: April 1975
• Appointed on: 23 March 2011
• Resigned on: 13 March 2015
• Country of residence: Itlay

MAGNETTI, Umberto

• Correspondence address: Via Zurigo 38, 6900 Lugano, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: February 1976
• Appointed on: 31 July 2013
• Resigned on: 9 January 2014
• Country of residence: Switzerland

MAXWELL, Rohan, Mr.

• Correspondence address: Lugano, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: November 1977
• Appointed on: 7 July 2010
• Resigned on: 9 January 2014
• Country of residence: Switzerland

NAUCKHOFF, Carl Per Johan

• Correspondence address: Via Campo Dei Fiori 22, 6942 Savosa, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: June 1975
• Appointed on: 7 July 2010
• Resigned on: 9 January 2014
• Country of residence: Switzerland

ONA, Elisabetta

• Correspondence address: Via Domenico Fontana 1, 6900 Lugano, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: April 1974
• Appointed on: 7 July 2010
• Resigned on: 9 January 2014
• Country of residence: Switzerland

PIERETTORI, Marco

• Correspondence address: Via Viale Dei Faggi 12, 6900 Lugano, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: May 1972
• Appointed on: 7 July 2010
• Resigned on: 9 January 2014
• Country of residence: Switzerland

RAZZANO, Dante

• Correspondence address: Fraz Arboerio 13019, Varallo Sesia (Vc), Italy
• Role (Resigned): LLP Designated Member
• Date of birth: October 1948
• Appointed on: 7 July 2010
• Resigned on: 9 September 2015
• Country of residence: Italy

ROSATI, Fabio

• Correspondence address: Via Cesare Cantu 3, 6900 Lugano, Switzerland
• Role (Resigned): LLP Designated Member
• Date of birth: April 1971
• Appointed on: 7 July 2010
• Resigned on: 9 January 2014
• Country of residence: Switzerland

ALBINANA, Gonzalo Fernandez

• Correspondence address: C/O Arturo Soria 353 6 D, 28033 Madrid
• Role (Resigned): LLP Member
• Date of birth: December 1976
• Appointed on: 31 December 2010
• Resigned on: 14 February 2020
• Country of residence: Spain

ANTONINI, Renza

• Correspondence address: Studio Professionale, Piazza Fontana, Milan, Italy, 20121
• Role (Resigned): LLP Member
• Date of birth: November 1949
• Appointed on: 9 September 2015
• Resigned on: 14 February 2020
• Country of residence: Switzerland

BONOMI, Carlo Umberto

• Correspondence address: 16 Palace Street, Third Floor, London, England, SW1E 5JD
• Role (Resigned): LLP Member
• Date of birth: March 1966
• Appointed on: 7 July 2010
• Resigned on: 14 February 2020
• Country of residence: United Kingdom

CHIARAVIGLIO, Luigi Maria

• Correspondence address: 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): LLP Member
• Date of birth: February 1975
• Appointed on: 8 December 2015
• Resigned on: 10 December 2015
• Country of residence: Switzerland

PANIKER, Mateo

• Correspondence address: Escoles Pies 83, Barcelona, 08017, Spain
• Role (Resigned): LLP Member
• Date of birth: January 1977
• Appointed on: 23 March 2011
• Resigned on: 14 February 2020
• Country of residence: Spain

ROSSELLO, Luisa

• Correspondence address: 6 4 A Conde De Xiquena, 28004 Madrid, Spain
• Role (Resigned): LLP Member
• Date of birth: May 1978
• Appointed on: 23 March 2011
• Resigned on: 14 February 2020
• Country of residence: Spain

SEGURA, Eduardo

• Correspondence address: 514, 2-2, Muntaner, Barcelona, Barcelona, Spain, 08022
• Role (Resigned): LLP Member
• Date of birth: September 1981
• Appointed on: 13 April 2012
• Resigned on: 14 February 2020
• Country of residence: Spain

COMMERCE INVESTMENTS LIMTED

• Correspondence address: 40 Villa Fiarholme, Sir Augustus Bartolo Street, Ta'Xbiex 1095, Xbx1095, Malta
• Role (Resigned): LLP Member
• Appointed on: 9 January 2014
• Resigned on: 23 March 2020

Registered in a European Economic Area What's this?

• Place registered: MFSA REGISTRY OF COMPANIES MALTA
• Registration number: C63424

INTERNATIONAL FINANCE HOLDINGS LIMITED

• Correspondence address: 40 Villa Fairholme, Sir Augustus Bartolo Street, Ta'Xbiex, Xbx, 1095, Malta
• Role (Resigned): LLP Member
• Appointed on: 10 December 2015
• Resigned on: 21 December 2015

Registered in a European Economic Area What's this?

• Place registered: MALTA
• Registration number: C73108

TOTOMON HOLDINGS LIMITED

• Correspondence address: 40 Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx 1095, Malta
• Role (Resigned): LLP Member
• Appointed on: 27 January 2015
• Resigned on: 14 February 2020

Registered in a European Economic Area What's this?

• Place registered: MFSA REGISTRY OF COMPANIES
• Registration number: C68148