Mr Paolo Di Filippo
- Born
- 5/1965
- Nationality
- Italian
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadogan Trustees Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
27 Jul 2022 | |
| Vera Group Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2021 | |
| Regent Premium Secretary Ltd | Ownership Of Shares 75 To 100 Percent | 16 Jul 2019 | |
| Orion Wealth Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | |
| Kenwood Executives Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2019 | |
| Regent One Capital LLP | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 1 Sep 2018 | |
| Mentoring South West Ltd | Significant Influence Or Control | 11 May 2020 | 5 Dec 2025 |
| Ella Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 1 Sep 2025 |
| FGL Consulting Limited | Ownership Of Shares 75 To 100 Percent | 5 Nov 2019 | 17 May 2024 |
| Finsgate LLP | Significant Influence Or Control Limited Liability Partnership | 5 Nov 2019 | 15 Jun 2023 |
| Regent Capital Trustees Ltd | Ownership Of Shares 75 To 100 Percent | 26 Apr 2019 | 30 Jun 2022 |
| Vera Group Ltd | Ownership Of Shares 75 To 100 Percent | 18 Oct 2017 | 28 Apr 2022 |
Possibly the same person
- DI FILIPPO, Paolo (11 appointments, 0 holdings)