RAFFAELLO TOMASSO LIMITED: Person with Significant Control

  • Overview

    Company NameRAFFAELLO TOMASSO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08020097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAFFAELLO TOMASSO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raffaello Salvatore Carlo Tomasso
    Smithy Mills Lane
    LS16 8HF Leeds
    C/O Jds Accounting 1a
    England
    Jan 01, 2017
    Smithy Mills Lane
    LS16 8HF Leeds
    C/O Jds Accounting 1a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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