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CAPLIN GROUP LIMITED
Person with Significant Control

CAPLIN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCAPLIN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03202240
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPLIN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ion Capital Management Limited
    Simmonscourt Road
    Dublin
    Minerva House
    Ireland
    		Jun 30, 2016
    Simmonscourt Road
    Dublin
    Minerva House
    Ireland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredCro
    Registration Number430794
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Apr 06, 2016
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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