OpenCompanies

Mr Andrea Varriale

Born
6/1986
Nationality
Italian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Lucky Dumbo Limited Ownership Of Shares 75 To 100 Percent 29 Jun 2023 13 Jul 2023
Finheritage Bnq Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2023 7 Feb 2024
Jamot Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2025

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.

Data