# Mr Andrea Varriale

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lucky Dumbo Limited](/company/14009893) | ownership-of-shares-75-to-100-percent | 29 Jun 2023 | 13 Jul 2023 |
| [Finheritage Bnq Ltd](/company/14898277) | 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](/company/16901105) | 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

- [VARRIALE, Andrea](/person/6398037) (1 appointment, 0 holdings)