Person with Significant Control

FIMOL LTD: Person with Significant Control

  • Overview

    Company NameFIMOL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12979247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIMOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banca Finnat Spa
    Piazza Del Gesù
    00186 Roma
    49
    Italy
    Oct 27, 2020
    Piazza Del Gesù
    00186 Roma
    49
    Italy
    No
    Legal FormPublic Company
    Country RegisteredItaly
    Legal AuthorityItalian Companies Law
    Place RegisteredItalian Register Of Companies
    Registration Number00168220069
    Natures of Control
    • 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