REGAL SALES & COMMERCE (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameREGAL SALES & COMMERCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03124761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of REGAL SALES & COMMERCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mariagrazia Patrizia Marchesi
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    Jul 20, 2018
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Claudio Privitera
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    Apr 06, 2016
    13 Charles Ii Street
    SW1Y 4QU London
    Ground Floor
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0