OpenCompanies

Mr Enrico Danieletto

Born
9/1966
Nationality
Italian
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Capital Finance Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2017
Area Solutions Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Apr 2019
Wealthpro Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Jul 2019
Ucapital Asset Management LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 6 Apr 2016 22 Dec 2020
Ucapital Global PLC Ownership Of Shares 50 To 75 Percent 6 Apr 2016 16 May 2022
Ucapital Global PLC Ownership Of Shares 50 To 75 Percent 16 May 2022 11 Apr 2023
ESG Risk Monitor Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jul 2017 1 Jan 2024
Bi-Rei Ltd Ownership Of Shares 75 To 100 Percent 10 Jul 2017
Ice Market Partners LLP Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data