Mr Andrea Battaglia Monterisi
- Born
- 6/1964
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| ZKL Invest Ltd | Ownership Of Shares 75 To 100 Percent | 9 Apr 2020 | 19 May 2020 |
| Visa Schengen Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2022 | |
| Wiki Money Ltd | Ownership Of Shares 75 To 100 Percent | 9 Mar 2021 | |
| Ecoinvest Consulting Limited | Significant Influence Or Control | 22 Feb 2017 |
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.
- BATTAGLIA MONTERISI, Andrea (1 appointment, 0 holdings)