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Jméno

Molvedo Limited
Adresa
C/O Winston Group Fairchild House
Redbourne Avenue
London
N3 2BP
VAT ID (DIČ) no VAT ID available
Company No. 10103535 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
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 (3)

Source: Companies House
Altenberger, Veronika Josefa Status: Active Notified: 21/01/2021 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Belli, Guiseppe Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Ruggiero, Vittorio Status: Ceased Notified: 31/03/2020 Ceased: 21/01/2021 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Ruggiero, Vittorio Redbourne Avenue, London, England Status: Active Notified: 18/07/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Caravaggio Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07539047 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •