CYNET GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCYNET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09847239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CYNET GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babel Digital Limited
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Feb 02, 2018
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number9343709
    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 Flavio Tucci
    Via Aldobrandini
    00042 Anzio
    21
    Roma
    Italy
    Feb 02, 2018
    Via Aldobrandini
    00042 Anzio
    21
    Roma
    Italy
    No
    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.

    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