PICCADILLY CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NamePICCADILLY CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04416008
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PICCADILLY CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Fabio Botterini De Pelosi
    Fl-9490
    Vaduz
    Kirchstrasse 3
    Liechtenstein
    Apr 06, 2016
    Fl-9490
    Vaduz
    Kirchstrasse 3
    Liechtenstein
    No
    Nationality: Italian
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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