# Mr Simone Moroni

## Details

- **Born:** 4/1985
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Paneria UK Limited](/company/11275950) | significant-influence-or-control | 26 Mar 2018 | 5 Apr 2019 |
| [Mopri Ltd](/company/17358437) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2026 |  |
| [Moroni Enterprises Limited](/company/11423423) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2018 |  |



## Possibly the same person

- [MORONI, Simone](/person/5511853) (1 appointment, 0 holdings)
- [MORONI, Simone](/person/6057669) (1 appointment, 0 holdings)