# Mr Samuele Tumminello

## Details

- **Born:** 4/1980
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sima Immobiliare Ltd](/company/12902684) | ownership-of-shares-75-to-100-percent-as-trust | 1 Mar 2026 | 16 May 2026 |
| [SAN Nicolo Immobiliare Ltd](/company/12902614) | ownership-of-shares-75-to-100-percent | 1 Mar 2026 |  |
| [Wonderinvestments Holding Ltd](/company/12801165) | ownership-of-shares-75-to-100-percent-as-trust | 1 Mar 2026 |  |
| [Nuova Immobiliare 2015 Ltd](/company/12900629) | ownership-of-shares-75-to-100-percent | 1 Mar 2026 |  |
| [Iems Technology Ltd](/company/13536617) | ownership-of-shares-75-to-100-percent-as-trust | 1 Mar 2026 |  |
| [Fin.se.co. Ltd](/company/14173976) | ownership-of-shares-75-to-100-percent | 1 Mar 2026 |  |
| [Immobiliare Sator Ltd](/company/12901850) | ownership-of-shares-75-to-100-percent | 26 Feb 2026 |  |
| [Nautilus Trading Ltd](/company/15795494) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2024 |  |



## Possibly the same person

- [TUMMINELLO, Samuele](/person/6568873) (1 appointment, 0 holdings)
- [TUMMINELLO, Samuele](/person/6830225) (1 appointment, 0 holdings)