# Mr Lorenzo Gallucci

## Details

- **Born:** 9/1972
- **Nationality:** Italian,British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Hub Minds Limited](/company/12097399) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 25 Jul 2019 | 19 Jan 2021 |
| [BGB Ventures Ltd](/company/14454468) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2022 | 5 Jan 2023 |
| [Anghelos Wealth Management Ltd](/company/13611620) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2021 | 19 Nov 2024 |
| [Integra Wine & Agri Limited](/company/13878937) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jan 2022 | 27 Nov 2024 |
| [World Distributions Limited](/company/07181297) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2023 |  |
| [Fidentis Advisors Limited](/company/09510096) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2023 |  |
| [Ibin Advisory Limited](/company/14534768) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2022 |  |
| [Galzar Consulting Ltd](/company/07692508) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [GALLUCCI, Lorenzo](/person/5479635) (1 appointment, 0 holdings)