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T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED
Person with Significant Control

T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameT.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06455206
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimo Rudi Massarone
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    		Jun 23, 2025
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniele Ducoli
    6930 Bedano
    Via Campo Sportivo 16
    Switzerland
    		Apr 06, 2016
    6930 Bedano
    Via Campo Sportivo 16
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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