# Mr Raffaele Volpe

## Details

- **Born:** 8/1984
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [International Business And Corporate Advisors Ltd](/company/15905525) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2024 |  |
| [Knightsbridge Advisors Ltd](/company/15858819) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2024 |  |
| [AO Watches Ltd](/company/12050799) | ownership-of-shares-75-to-100-percent | 22 Oct 2020 |  |
| [VLP Holding Ltd](/company/11539663) | ownership-of-shares-75-to-100-percent | 28 Aug 2018 |  |
| [Italian Business Consulting Ltd](/company/08184615) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [VOLPE, Raffaele](/person/5762697) (1 appointment, 0 holdings)
- [VOLPE, Raffaele](/person/5825005) (1 appointment, 0 holdings)
- [VOLPE, Raffaele](/person/6551041) (1 appointment, 0 holdings)
- [VOLPE, Raffaele](/person/6774999) (1 appointment, 0 holdings)