- Company Overview for ESMERALDA INVESTMENT LIMITED (09499196)
- Filing history for ESMERALDA INVESTMENT LIMITED (09499196)
- People for ESMERALDA INVESTMENT LIMITED (09499196)
- More for ESMERALDA INVESTMENT LIMITED (09499196)
Persons with significant control: 3 active persons with significant control / 0 active statements
Ms Francesca Colella Active
- Correspondence address
- Via Collalto79, Scapoli, Isernia, Italy
- Notified on
- 22 December 2021
- Date of birth
- November 1991
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Andrea Colella Active
- Correspondence address
- Corso Garibaldi 5, Isernia, Italy
- Notified on
- 22 December 2021
- Date of birth
- March 1993
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Dr Luca Colella Active
- Correspondence address
- 1 Pope Street, London, United Kingdom, SE1 3PR
- Notified on
- 12 October 2021
- Date of birth
- October 1987
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Camillo Colella Ceased
- Correspondence address
- 38 Craven Street, London, United Kingdom, WC2N 5NG
- Notified on
- 16 April 2016
- Ceased on
- 12 October 2021
- Date of birth
- January 1959
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control