Investments Italia Ltd
- Company number
- 12782987
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raffaello Martini | Significant Influence Or Control | 31 Jul 2020 | 3 Feb 2023 |
| Mr Roberto Mattei | Ownership Of Shares 75 To 100 Percent | 3 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £100 | - | 2 |
| 31 Jul 2023 | £100 | - | 1 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Ax Advantix Services Ltd (13912733)
- Ax Advantix Web Ltd (13226603)
- Ax Rating Agency Ltd (12613068)
- Ax Tax Planning Visions Ltd (12385417)
- Concrete Trade Solution Ltd (12883471)
- Golden Gate Trading Ltd (13191135)
- Iems Technology Ltd (13536617)
- Italinvestments Holding Ltd (12801129)
- LM Venture Capital Ltd (13133580)
- Lumia Investments Ltd (12859076)