OpenCompanies

Daniele Perfetti

Born
1/1977
Nationality
Swiss
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Toddington Estates Limited Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity
7 Dec 2023
Toddington Lb Limited Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity
7 Dec 2023

Data