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MENTORING SOUTH WEST LTD
Person with Significant Control

MENTORING SOUTH WEST LTD: Person with Significant Control

    • Overview

    Company NameMENTORING SOUTH WEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03947414
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MENTORING SOUTH WEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Di Filippo
    15 Hanover Square
    W1S 1HS London
    2nd Floor
    England
    		May 11, 2020
    15 Hanover Square
    W1S 1HS London
    2nd Floor
    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.
    Mr Andrea La Magra
    15 Hanover Square
    W1S 1HS London
    2nd Floor
    England
    		May 11, 2020
    15 Hanover Square
    W1S 1HS London
    2nd Floor
    England
    		No
    Nationality: Italian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elvira Lefebvre D'Ovidio De Clunieres Di Balsorano
    Argyll Street
    W1F 7LD London
    1-4
    England
    		Mar 14, 2017
    Argyll Street
    W1F 7LD London
    1-4
    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.
    • The person holds, directly or indirectly, 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