# Mr Tullio Edward Ponzi

## Details

- **Born:** 2/1941
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [International Publishing Associates Limited](/company/02714255) | ownership-of-shares-25-to-50-percent | 15 Mar 2017 |  |
| [Fleet & Distribution Management Limited](/company/02702992) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [PONZI, Tullio Edward](/person/7238355) (2 appointments, 0 holdings)