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Viaro Investment Limited

Adresa
5th Floor Viaro House
20-23 Holborn
London
EC1N 2JD
VAT ID (DIČ) no VAT ID available
Company No. 12369869 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mazzagatti, Francesco Status: Active Notified: 18/12/2019 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mazzagatti, Francesco Dubai, United Arab Emirates Status: Active Notified: 18/12/2019 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag Viaro Energy Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viaro Real Estate Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors