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LIGHTHOUSE GLOBAL SERVICE LIMITED
Person with Significant Control

LIGHTHOUSE GLOBAL SERVICE LIMITED: Person with Significant Control

    • Overview

    Company NameLIGHTHOUSE GLOBAL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09814382
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIGHTHOUSE GLOBAL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Guido Vianello
    90/B
    73100
    73100 Leece
    Via San Nicola
    Italy
    Italy
    		Aug 07, 2018
    90/B
    73100
    73100 Leece
    Via San Nicola
    Italy
    Italy
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giovanni Bachis
    6900
    6900 Lugano - Ch
    4 Via (Street) Monte Boglia
    Switzerland
    Switzerland
    		Aug 07, 2018
    6900
    6900 Lugano - Ch
    4 Via (Street) Monte Boglia
    Switzerland
    Switzerland
    		Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mara Provantini
    05100 Terni
    Via Farini P.61
    Italy
    Italy
    		Apr 06, 2016
    05100 Terni
    Via Farini P.61
    Italy
    Italy
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincenzo Bianchi
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Apr 06, 2016
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		No
    Nationality: Italian
    Country of Residence: England
    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