Mr Giovanni Modafferi
- Born
- 10/1970
- Nationality
- Italian
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Fidelity Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2022 | |
| Mbi-Network Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2021 | |
| Maximum Water Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2020 | |
| Tour Select Ltd | Significant Influence Or Control | 1 Nov 2018 | |
| 1click 2go House Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2024 | 26 Jul 2024 |
| 1click 2go Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2024 | 17 Jul 2024 |
| 123 Forfaiting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2022 | 14 Jul 2024 |
| 360 Forfaiting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2022 | 14 Jul 2024 |
| Vivantia Credit Limited | Ownership Of Shares 75 To 100 Percent | 2 Mar 2022 | 14 Jul 2024 |
| Tarantino Partners & Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | 2 Mar 2020 |
Possibly the same person
- MODAFFERI, Giovanni, Mr. (1 appointment, 0 holdings)