OpenCompanies

DA Vinci Sp

Company number
SG000018
Status
Active
Type
Scottish Partnership
Incorporated
11 Aug 2017
Corporate group
Verfides Holdings Limited (15 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
Verfides Professional Trustees Holdings Limited Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
21 Sep 2017
Pompeyo Rafaele De Falco Nunziata Significant Influence Or Control 24 Jul 2017

Connections

Owned by

DA Vinci Sp → Verfides Professional Trustees Holdings Limited → Verfides → Verfides UK Limited → Verfides Holdings Limited

Registered address

5,142 companies are registered at this address - likely a registration agent.

Data