# Mr Ugo Simonetti

## Details

- **Born:** 7/1964
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [F.M.I. Banque Ltd](/company/11523211) | right-to-appoint-and-remove-directors | 19 Jul 2021 | 14 Nov 2022 |
| [HR Bank Limited](/company/04707000) | right-to-appoint-and-remove-directors | 7 Feb 2022 | 11 Nov 2022 |
| [FMA Capital Ltd](/company/13777684) | 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](/company/04707000) | right-to-appoint-and-remove-directors | 29 Jun 2021 | 6 Jul 2021 |



## Possibly the same person

- [SIMONETTI, Ugo](/person/7060009) (1 appointment, 0 holdings)