# Mr Andrea Battaglia Monterisi

## Details

- **Born:** 6/1964
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ZKL Invest Ltd](/company/10894612) | ownership-of-shares-75-to-100-percent | 9 Apr 2020 | 19 May 2020 |
| [Visa Schengen Ltd](/company/14363809) | 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](/company/13254655) | ownership-of-shares-75-to-100-percent | 9 Mar 2021 |  |
| [Ecoinvest Consulting Limited](/company/05904536) | significant-influence-or-control | 22 Feb 2017 |  |



## Possibly the same person

- [BATTAGLIA MONTERISI, Andrea](/person/5950131) (1 appointment, 0 holdings)