OpenCompanies

Mr Gian Piero Lombardi

Born
9/1954
Nationality
Italian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
GR Asset Ltd Ownership Of Shares 75 To 100 Percent 8 Jun 2021 11 Jan 2022
AQA Limited Ownership Of Shares 75 To 100 Percent 17 Aug 2021 20 May 2024
International Trading & Forex Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2021
Bancard Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 May 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