Luigi De Simone Niquesa
- Born
- 2/1962
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Battilori Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Sep 2025 | |
| Tradelux Holdings Limited | Significant Influence Or Control | 7 Dec 2017 | |
| N & Co Store Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2016 | |
| Niquesa World Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| United Jewellers Limited | Significant Influence Or Control | 6 Apr 2016 | |
| TDA Capital Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 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.
- DE SIMONE NIQUESA, Luigi, Prof (3 appointments, 0 holdings)