OpenCompanies

Mr Francesco Carosiello

Born
8/1959
Nationality
Italian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Master Fincapital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jan 2018 8 Feb 2022
Finbancapital Limited Significant Influence Or Control 17 Aug 2016 14 Jul 2023
Finbancapital Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Sep 2023
Heatatron Invest Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
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