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MON-K DATA PROTECTION LIMITED
Person with Significant Control

MON-K DATA PROTECTION LIMITED: Person with Significant Control

    • Overview

    Company NameMON-K DATA PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08751805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MON-K DATA PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peacock Nominees Limited
    24 De Castro
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    24 De Castro
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands Company Register
    Registration NumberTr2043
    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 Paolo Giovanni Ferrari
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Apr 06, 2016
    Leytonstone
    E11 1GA London
    Leytonstone House
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gianfranco Ilacqua
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Apr 06, 2016
    Leytonstone
    E11 1GA London
    Leytonstone House
    		No
    Nationality: Italian
    Country of Residence: Italy
    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