Mr Claudio De Lorenzo
- Born
- 1/1963
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zephyrus Capital Ltd | Ownership Of Shares 75 To 100 Percent As Trust | 19 Jun 2024 | 18 Sep 2025 |
| Falcon2 Ltd | Ownership Of Shares 75 To 100 Percent As Trust | 18 Jun 2024 | |
| Maga Holding Ltd | Significant Influence Or Control As Trust | 23 Dec 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.
- DE LORENZO, Claudio (2 appointments, 0 holdings)
- DE LORENZO, Claudio (1 appointment, 0 holdings)
- DE LORENZO, Claudio (1 appointment, 0 holdings)