BLUEDAFNE CORPORATION LTD.: Person with Significant Control

  • Overview

    Company NameBLUEDAFNE CORPORATION LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09782191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUEDAFNE CORPORATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Spirito
    Finchley Road
    Temple Fortune
    NW11 7TH London
    752b
    England
    Dec 05, 2016
    Finchley Road
    Temple Fortune
    NW11 7TH London
    752b
    England
    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.
    Mr Fabrizio Torasso
    Temple Fortune
    Finchley Road
    NW11 7TL London
    1a Arcade House
    England
    Apr 06, 2016
    Temple Fortune
    Finchley Road
    NW11 7TL London
    1a Arcade House
    England
    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.
    • 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