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REALINVEST LIMITED
Person with Significant Control

REALINVEST LIMITED: Person with Significant Control

    • Overview

    Company NameREALINVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04307439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REALINVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tanya Haug
    Boulevard Jardin Exotique
    MC98000 Monaco
    2
    Monte Carlo
    		Apr 06, 2016
    Boulevard Jardin Exotique
    MC98000 Monaco
    2
    Monte Carlo
    		Yes
    Nationality: German
    Country of Residence: Monte Carlo
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Portsville Overseas Limited
    Boulevarde Jardin Exotique
    MC98000 Monaco
    2
    Monte Carlo
    		Apr 06, 2016
    Boulevarde Jardin Exotique
    MC98000 Monaco
    2
    Monte Carlo
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityInternational Business Co. Act (Cap 291)
    Place RegisteredBritish Virgin Islands
    Registration Number365601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Luca Catalano
    8 Rue Bellevue
    MC 98000 Monaco
    Le Westmacott
    Monaco
    		Apr 06, 2016
    8 Rue Bellevue
    MC 98000 Monaco
    Le Westmacott
    Monaco
    		No
    Nationality: Italian
    Country of Residence: Monaco
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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