BULLS INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBULLS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640679
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BULLS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vincenzo Musumeci
    Via Giuseppe Parini
    89011 Bagnara Calabra
    1
    Reggio Calabria
    Italy
    Sep 07, 2016
    Via Giuseppe Parini
    89011 Bagnara Calabra
    1
    Reggio Calabria
    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.
    Elia Musumeci
    Buenos Aires
    20124 Milan
    55
    Italy
    Sep 07, 2016
    Buenos Aires
    20124 Milan
    55
    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.
    Ruben Musumeci
    Buenos Aires
    20124 Milan
    55
    Italy
    Sep 07, 2016
    Buenos Aires
    20124 Milan
    55
    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.

    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