WILES IV GP LIMITED: Person with Significant Control

  • Overview

    Company NameWILES IV GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07917769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WILES IV GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Zapparoli
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    Apr 06, 2016
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    No
    Nationality: Italian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gianfilippo Cuneo
    Via Campo Lodigiano
    20122
    Milan
    3
    Italy
    Apr 06, 2016
    Via Campo Lodigiano
    20122
    Milan
    3
    Italy
    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