Mr Ugo Simonetti
- Born
- 7/1964
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| F.M.I. Banque Ltd | Right To Appoint And Remove Directors | 19 Jul 2021 | 14 Nov 2022 |
| HR Bank Limited | Right To Appoint And Remove Directors | 7 Feb 2022 | 11 Nov 2022 |
| FMA Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 | 14 Jan 2022 |
| HR Bank Limited | Right To Appoint And Remove Directors | 29 Jun 2021 | 6 Jul 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SIMONETTI, Ugo (1 appointment, 0 holdings)