- Company Overview for BANDERS ASSOCIATED INC (OE013752)
- Filing history for BANDERS ASSOCIATED INC (OE013752)
- People for BANDERS ASSOCIATED INC (OE013752)
- More for BANDERS ASSOCIATED INC (OE013752)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 16 January 2025
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 16 January 2025
Marco Emilio Eugenio Foglia Active
- Correspondence address
- Via Zorzi 32, 6900, Paradiso, Switzerland
- Notified on
- 1 April 2014
- Date of birth
- January 1964
- Nationality
- Swazi,Swiss
- Nature of control
Nicola Flavio Giulio Foglia Active
- Correspondence address
- C/O Amministrazione Stabili Foglia, Via Delle Scuole 3, 6900, Paradiso, Switzerland
- Notified on
- 1 April 2014
- Date of birth
- January 1964
- Nationality
- Swiss,
- Nature of control
Tullio Nicola Bertil Foglia Active
- Correspondence address
- C/O Amministrazione Stabili Foglia, Via Delle Scuole 3, 6900, Paradiso, Switzerland
- Notified on
- 1 April 2014
- Date of birth
- January 1963
- Nationality
- Swiss,
- Nature of control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 16 January 2024
- Withdrawn on
- 16 January 2025
Statement Withdrawn
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 16 January 2024
- Withdrawn on
- 16 January 2025
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 17 January 2023
- Withdrawn on
- 16 January 2024