WALSH REAL ESTATE LIMITED: Person with Significant Control

  • Overview

    Company NameWALSH REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05649907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALSH REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matteo Michele Albera
    20 Eastcheap
    EC3M 1EB London
    Peek House
    Apr 06, 2016
    20 Eastcheap
    EC3M 1EB London
    Peek House
    No
    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.

    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