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TFO FAMILY 8 LTD
Person with Significant Control

TFO FAMILY 8 LTD: Person with Significant Control

    • Overview

    Company NameTFO FAMILY 8 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08755916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TFO FAMILY 8 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Street
    W1J 5LW London
    25
    England
    		Oct 04, 2016
    Hill Street
    W1J 5LW London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7876649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dario Ovidio Schettini
    Hill Street
    W1J 5LW London
    25
    England
    		Oct 03, 2016
    Hill Street
    W1J 5LW London
    25
    England
    		Yes
    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.
    Mr Nicola Napolitano
    Hill Street
    W1J 5LW London
    25
    England
    		Oct 03, 2016
    Hill Street
    W1J 5LW London
    25
    England
    		Yes
    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.
    Assidealer Ltd
    Hill Street
    W1J 5LW London
    25
    England
    		Apr 06, 2016
    Hill Street
    W1J 5LW London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number7876649
    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