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BELMONTE INVESTMENTS LIMITED
Person with Significant Control

BELMONTE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBELMONTE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05832411
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BELMONTE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavalier Trust Services Limited
    First Floor
    Princess Elizabeth Street
    Ta' Xbiex
    Finance House
    Malta
    		Apr 30, 2016
    First Floor
    Princess Elizabeth Street
    Ta' Xbiex
    Finance House
    Malta
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredMalta
    Legal AuthorityCompanies Act 2006
    Place RegisteredMalta
    Registration NumberC24368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Sacco
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    		Apr 30, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: Malta
    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.
    • license: CC0