GERALDINA UK LIMITED: Person with Significant Control

  • Overview

    Company NameGERALDINA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10894119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GERALDINA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geraldina Bassani Antivari
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    Aug 01, 2017
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    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 Geraldina Luisa Bassani Antivari
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    Aug 01, 2017
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    No
    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 Michal Saad
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    Aug 01, 2017
    Grosvenor Street
    Mayfair
    W1K 4QG London
    17
    United Kingdom
    No
    Nationality: American
    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