# Mr Daniele Bartoccioni Menconi

## Details

- **Born:** 1/1975
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Flexagon Investment Office Limited](/company/11028392) | 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 |
| [Nivart Global Capital Partners Limited](/company/06397852) | 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 |
| [St. James International Trading Limited](/company/13348661) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Apr 2021 | 21 Apr 2021 |
| [GBC International Enterprise Ltd](/company/11744582) | ownership-of-shares-75-to-100-percent | 16 Feb 2024 | 16 Feb 2024 |
| [Anosmic Limited](/company/16287619) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Mar 2025 |  |
| [SAN Feliciano Properties Ltd](/company/07718299) | 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](/company/06397837) | 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](/company/01740627) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Flexagon Capital Solutions LLP](/company/OC396554) | voting-rights-75-to-100-percent-as-firm-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 6 Apr 2016 |  |