- Company Overview for GHL S.A R.L. (OE018555)
- Filing history for GHL S.A R.L. (OE018555)
- People for GHL S.A R.L. (OE018555)
- More for GHL S.A R.L. (OE018555)
Beneficial owners: 9 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 26 January 2024
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 26 January 2024
Davide Maria Mosca Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco
- Notified on
- 4 December 2018
- Date of birth
- December 1984
- Nationality
- Italian
- Nature of control
- Has significant influence or control
Lucio Bergamasco Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Date of birth
- December 1968
- Nationality
- Italian
- Nature of control
- Has significant influence or control
Luisa Strumia Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Date of birth
- July 1970
- Nationality
- Belgian
- Nature of control
- Has significant influence or control
Antonio Fassinotti Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Date of birth
- August 1950
- Nationality
- Italian
- Nature of control
- Has significant influence or control
Alberto Imasso Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Date of birth
- March 1978
- Nationality
- Italian
- Nature of control
- Has significant influence or control
Michael Ferrero Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Date of birth
- June 2006
- Nationality
- Belgian
- Nature of control
John Ferrero Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Date of birth
- October 2009
- Nationality
- Belgian
- Nature of control
Marie Eder Ferrero Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Date of birth
- October 2007
- Nationality
- Belgian
- Nature of control
Dino Corgnati Active
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 1 December 2018
- Date of birth
- July 1967
- Nationality
- Italian
- Nature of control
- Has significant influence or control
Giorgio Busetti Ceased
- Correspondence address
- 7 Rue Du Gabian, Monaco, Monaco, MC-98000
- Notified on
- 4 December 2018
- Ceased on
- 6 November 2023
- Date of birth
- December 1979
- Nationality
- Italian
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 27 January 2023
- Withdrawn on
- 26 January 2024