Mr Daniele Bartoccioni Menconi
- Born
- 1/1975
- Nationality
- Italian
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anosmic Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Mar 2025 | |
| Flexagon Capital Solutions LLP | Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | |
| SAN Feliciano Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Flexagon Corporate & Trust Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Niba Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| GBC International Enterprise Ltd | Ownership Of Shares 75 To 100 Percent | 16 Feb 2024 | 16 Feb 2024 |
| St. James International Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2021 | 21 Apr 2021 |
| Nivart Global Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Oct 2019 |
| Flexagon Investment Office Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2017 | 12 Apr 2019 |
Possibly the same person
- BARTOCCIONI MENCONI, Daniele, Mr. (5 appointments, 0 holdings)
- BARTOCCIONI MENCONI, Daniele (1 appointment, 0 holdings)