Ugo GERVASI

Total number of appointments 4

• Date of birth: October 1964

INTERNATIONAL COOPERATION ANTI-CRIME LTD (09325481)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role: Director
• Appointed on: 2 September 2024
• Nationality: Italian
• Country of residence: Spain
• Identity verification due: 16 January 2026

INTERNATIONAL COOPERATION ANTI-CRIME LTD (09325481)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Appointed on: 24 November 2014
• Resigned on: 15 November 2022
• Nationality: Italian
• Country of residence: Italy

BVTBANCO LIMITED (09190305)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, England, WC1N3AX
• Role (Resigned): Director
• Appointed on: 28 August 2014
• Resigned on: 24 April 2017
• Nationality: Italian
• Country of residence: Italy

SMB1 LIMITED (09404895)

• Company status: Dissolved
• Correspondence address: 11 Via Cavour, Corio, Italy, 10070
• Role (Resigned): Director
• Appointed on: 26 January 2015
• Resigned on: 3 March 2015
• Nationality: Italian
• Country of residence: Italy