PANINI DIVINI LIMITED: Person with Significant Control

  • Overview

    Company NamePANINI DIVINI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANINI DIVINI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enzo Mario Balzanelli
    Love Lane
    HA5 3EE Pinner
    7
    England
    Apr 07, 2016
    Love Lane
    HA5 3EE Pinner
    7
    England
    No
    Nationality: Italian
    Country of Residence: England
    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