# Mr Orazio Gualtieri

## Details

- **Born:** 3/1961
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gualtieri Property Investment LLP](/company/OC449706) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 28 Oct 2023 |  |
| [Thane Gateway Limited](/company/12785972) | voting-rights-25-to-50-percent | 2 Aug 2020 |  |
| [Pennacchione Holdings Ltd](/company/10352762) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2016 |  |
| [Fretco Limited](/company/00592803) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [GUALTIERI, Orazio](/person/6211457) (0 appointments, 0 holdings)