BUSINESS BANK ITALY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Leonardo, Salerno
Economist born in September 1946
Individual (2 offsprings)
Officer
2017-06-26 ~ dissolved
OF - Director → CIF 0
2
Mr. Andrea Meneghel
Born in March 1971
Individual (3 offsprings)
Person with significant control
2017-02-01 ~ dissolved
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 11

1
Martinez, Enrique Fernandez
Director born in October 1972
Individual
Officer
2017-01-20 ~ 2017-01-20
OF - Director → CIF 0
2016-09-23 ~ 2017-06-27
OF - Director → CIF 0
2
De Mariaa, Francesco Saverio
Director born in January 1993
Individual (1 offspring)
Officer
2013-08-21 ~ 2013-08-28
OF - Director → CIF 0
De Maria, Francesco Saverio
Director born in October 1992
Individual (1 offspring)
Officer
2013-08-28 ~ 2013-08-29
OF - Director → CIF 0
De Maria, Francesco Saverio
Director born in November 1992
Individual (1 offspring)
Officer
2013-08-30 ~ 2013-10-13
OF - Director → CIF 0
De Maria, Francesco Saverio
Director born in December 1964
Individual (1 offspring)
Officer
2013-10-16 ~ 2013-10-17
OF - Director → CIF 0
2013-10-16 ~ 2016-12-27
OF - Director → CIF 0
Mr Francesco Saverio De Maria
Born in December 1964
Individual (1 offspring)
Person with significant control
2016-09-23 ~ 2017-02-02
PE - Right to appoint or remove directors → CIF 0
3
Perjesi, Agnes
Director born in February 1983
Individual
Officer
2016-05-31 ~ 2016-09-09
OF - Director → CIF 0
4
Zicari, Sergio
Director born in September 1951
Individual (1 offspring)
Officer
2013-08-30 ~ 2013-10-15
OF - Director → CIF 0
Zigari, Sergio
Director born in September 1951
Individual (1 offspring)
Officer
2013-08-21 ~ 2014-08-20
OF - Director → CIF 0
5
Della Chiesa, Alessandro
Director born in January 1944
Individual (4 offsprings)
Officer
2008-06-18 ~ 2009-04-16
OF - Director → CIF 0
Alessandro, Della Chiesa
Individual (4 offsprings)
Officer
2010-07-07 ~ 2015-09-08
OF - Secretary → CIF 0
6
Righi, Antonio
Director born in March 1964
Individual
Officer
2011-02-26 ~ 2011-10-19
OF - Director → CIF 0
7
Petronici, Claudio
Director born in August 1964
Individual (2 offsprings)
Officer
2009-04-16 ~ 2011-02-26
OF - Director → CIF 0
8
Rai, Hardeep Singh
Individual (19 offsprings)
Officer
2018-02-22 ~ 2018-08-27
OF - Secretary → CIF 0
9
Romano, Giuseppe
Director born in July 1954
Individual (2 offsprings)
Officer
2009-11-19 ~ 2011-02-26
OF - Director → CIF 0
2015-09-08 ~ 2016-05-30
OF - Director → CIF 0
Giuseppe, Romano
Director born in July 1954
Individual (2 offsprings)
Officer
2011-10-19 ~ 2016-09-23
OF - Director → CIF 0
Giuseppe, Romano
Individual (2 offsprings)
Officer
2010-02-19 ~ 2010-07-07
OF - Secretary → CIF 0
Romano Giuseppe
Born in July 1954
Individual (2 offsprings)
Person with significant control
2016-09-23 ~ 2017-02-02
PE - Right to appoint or remove directors → CIF 0
10
Meneghel, Andrea
Director born in March 1971
Individual (3 offsprings)
Officer
2016-12-27 ~ 2017-01-20
OF - Director → CIF 0
Andrea, Meneghel, Mr.
General Manager born in March 1971
Individual (3 offsprings)
Officer
2017-01-30 ~ 2017-05-31
OF - Director → CIF 0
OF - Director → CIF 0
Meneghel, Andrea
Individual (3 offsprings)
Officer
2016-12-27 ~ 2017-01-20
OF - Secretary → CIF 0
Andrea, Meneghel, Mr.
Individual (3 offsprings)
Officer
2017-01-30 ~ 2017-05-31
OF - Secretary → CIF 0
11
NOMINEE SECRETARY LTD
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents, 305 offsprings)
Officer
2008-06-18 ~ 2010-02-19
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

15,000,000 GBP2017-06-30

10,000,000 GBP2016-06-30

Total Assets Less Current Liabilities

15,000,000 GBP2017-06-30

10,000,000 GBP2016-06-30

Net assets/liabilities including pension asset/liability

15,000,000 GBP2017-06-30

10,000,000 GBP2016-06-30

Shareholder's fund

15,000,000 GBP2017-06-30

10,000,000 GBP2016-06-30

BUSINESS BANK ITALY LTD
Info
Registered number 06623736
Suite 1 Mease Croft, Birmingham B9 4PW
PRIVATE LIMITED COMPANY incorporated on 2008-06-18 and dissolved on 2019-08-06 (11 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.