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Nom

Caravaggio Property Investments Limited

Adresse
C/O Winston Group Fairchild House
Redbourne Avenue
London
N3 2BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07539047 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Molvedo Limited Status: Active Notified: 06/04/2016 Companies House Number: 10103535 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Ruggiero, Vittorio Redbourne Avenue, London, England Status: Active Notified: 11/03/2019 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Setha Management Limited Status: Ceased Notified: 29/03/2018 Ceased: 22/12/2020 Companies House Number: 10885096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%