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POSEIDON INTERNATIONAL LIMITED
Person with Significant Control

POSEIDON INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NamePOSEIDON INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08045049
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POSEIDON INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Castaldo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Aug 10, 2023
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    Ms Sara Trapanese
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side 7/10 Chandos Street
    United Kingdom
    		Jul 06, 2022
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side 7/10 Chandos Street
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    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.
    Mr Francesco Castaldo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    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