# Mr Gian Piero Lombardi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [GR Asset Ltd](/company/10782287) | ownership-of-shares-75-to-100-percent | 8 Jun 2021 | 11 Jan 2022 |
| [AQA Limited](/company/13571494) | ownership-of-shares-75-to-100-percent | 17 Aug 2021 | 20 May 2024 |
| [International Trading & Forex Ltd](/company/13371227) | 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](/company/10160037) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 May 2016 |  |



## Possibly the same person

- [LOMBARDI, Gian Piero](/person/5691002) (1 appointment, 0 holdings)