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CONTINENTAL REAL ESTATE INVESTMENT LIMITED
Person with Significant Control

CONTINENTAL REAL ESTATE INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameCONTINENTAL REAL ESTATE INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05652481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Nicoletta Roveda
    120 Baker Street, Westminster
    W1U 6TU London
    3rd Floor
    England
    		Apr 06, 2016
    120 Baker Street, Westminster
    W1U 6TU London
    3rd Floor
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Massimo Refraschini
    120 Baker Street, Westminster
    W1U 6TU London
    3rd Floor
    England
    		Apr 06, 2016
    120 Baker Street, Westminster
    W1U 6TU London
    3rd Floor
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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