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REAL-ESTATE INVESTMENT PERFORMANCES LIMITED
Person with Significant Control

REAL-ESTATE INVESTMENT PERFORMANCES LIMITED: Person with Significant Control

    • Overview

    Company NameREAL-ESTATE INVESTMENT PERFORMANCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03886695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of REAL-ESTATE INVESTMENT PERFORMANCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carola Anna Castelli
    MC 98000 Monte Carlo
    27 Boulevard Albert 1er
    Monaco
    Monaco
    		Apr 06, 2016
    MC 98000 Monte Carlo
    27 Boulevard Albert 1er
    Monaco
    Monaco
    		No
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luca Castelli
    Hampstead
    NW3 1LH London
    7 Well Road
    United Kingdom
    		Apr 06, 2016
    Hampstead
    NW3 1LH London
    7 Well Road
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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