MAGIC LAND INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameMAGIC LAND INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10961236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAGIC LAND INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessio Salvatti
    Via Genazzano
    Valmontone
    161c
    Italy
    Feb 07, 2018
    Via Genazzano
    Valmontone
    161c
    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.
    Mr Alessandro Salvitti
    Via Genazzano
    Valmontone
    161c
    Italy
    Feb 07, 2018
    Via Genazzano
    Valmontone
    161c
    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.
    Ms Maria Pia Aiaci
    Via Genazzano
    Valmontone (Rm)
    16911
    Italy
    Sep 13, 2017
    Via Genazzano
    Valmontone (Rm)
    16911
    Italy
    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.

    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