# Luigi De Simone Niquesa

## Details

- **Born:** 2/1962
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Battilori Limited](/company/16718714) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Sep 2025 |  |
| [Tradelux Holdings Limited](/company/11101171) | significant-influence-or-control | 7 Dec 2017 |  |
| [N & Co Store Limited](/company/10181730) | 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](/company/08232779) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [United Jewellers Limited](/company/07934690) | significant-influence-or-control | 6 Apr 2016 |  |
| [TDA Capital Ltd](/company/07899319) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DE SIMONE NIQUESA, Luigi, Prof](/person/6202529) (3 appointments, 0 holdings)