# Mr Sergio Pani

## Details

- **Born:** 8/1962
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [RFT Properties Limited](/company/10898328) | ownership-of-shares-75-to-100-percent | 3 Aug 2017 | 23 Sep 2021 |
| [M1 Money Limited](/company/13305758) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2021 | 7 Feb 2025 |
| [IAE Insure Limited](/company/17374617) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |
| [Worredge Limited](/company/16662014) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2025 |  |
| [Beyond Clinics Adhd Limited](/company/16176779) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2025 |  |
| [SP Digital Consultants Limited](/company/12710989) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2020 |  |
| [Ulysses Communications & Promotions Limited](/company/04709346) | ownership-of-shares-75-to-100-percent | 6 Apr 2017 |  |
| [Rent Solutions Limited](/company/06310603) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |
| [Scanda Lifts Limited](/company/07237532) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Property Locator Limited](/company/08366986) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [PANI, Sergio](/person/5784655) (1 appointment, 0 holdings)
- [PANI, Sergio](/person/6079665) (1 appointment, 0 holdings)
- [PANI, Sergio](/person/6692085) (1 appointment, 0 holdings)