MPA DEVELOPMENT LIMITED

Person with Significant Control

MPA DEVELOPMENT LIMITED: Person with Significant Control

Overview

Company Name	MPA DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04460479
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2002

Who are the persons with significant control of MPA DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Salvatore Cincotti Avenue De Sécheron, Batiment F2f3 1203 Geneve 15 Switzerland	Jul 22, 2024	Avenue De Sécheron, Batiment F2f3 1203 Geneve 15 Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Vincy Amarjit Singh Gorley Road BH24 3LD Ringwood Fore Royal Hampshire	Oct 05, 2017	Gorley Road BH24 3LD Ringwood Fore Royal Hampshire	Yes
	Nationality: Swiss Country of Residence: United Arab Emirates
	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.
Mr Nicola Fanelli Gorley Road BH24 3LD Ringwood Fore Royal Hampshire	Apr 06, 2016	Gorley Road BH24 3LD Ringwood Fore Royal Hampshire	Yes
	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.
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