# Lorenzo Felice Cucciniello

## Details

- **Born:** 1/1940
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cat Lands Property Ltd](/company/12134330) | ownership-of-shares-25-to-50-percent-as-trust | 1 Aug 2019 | 24 Feb 2024 |
| [Batemans Road Limited](/company/11922817) | significant-influence-or-control | 3 Apr 2019 | 24 Feb 2024 |
| [Cucciniello Family Partnership LP](/company/SL034384) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 29 May 2020 |  |
| [Cucciniello Property Management Ltd](/company/SC659519) | ownership-of-shares-25-to-50-percent | 20 Apr 2020 |  |
| [Cucciniello Holdings Limited](/company/11409749) | ownership-of-shares-25-to-50-percent | 20 Jul 2018 |  |
| [Largerose Limited](/company/01516347) | ownership-of-shares-25-to-50-percent | 30 Aug 2016 |  |
| [Medium Daffodil Limited](/company/05525447) | ownership-of-shares-25-to-50-percent | 2 Aug 2016 |  |



## Possibly the same person

- [CUCCINIELLO, Lorenzo Felice](/person/6163577) (4 appointments, 0 holdings)