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Nom

Etea Sicurezza Group Limited
Adresse
Suite 607
25 Old Broad Street
London
EC2N 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09184598 Show on Companies House
Statut de SociétéDissolved
Fondé21 août 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cerruti, Ferruccio Status: Active Notified: 29/06/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cerruti, Luca Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 12/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Cerruti, Ferruccio Leytonstone, London, England Status: Active Notified: 04/01/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Italian
    Romanelli, Dario La Spezia, Sp, Italy Status: Active Notified: 04/01/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Etea Sicurezza International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09166336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •