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 1
  • Ferrari, Lorenzo
    Operations Manager born in August 1993
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Ferrari, Lorenzo, Mr.
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
    Mr. Lorenzo Ferrari
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Stampfli, Andre Simon
    Director born in September 1985
    Individual
    Officer
    2017-11-19 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Carbone, Simone
    Director born in August 1960
    Individual
    Officer
    2016-12-15 ~ 2017-11-22
    OF - Director → CIF 0
  • 3
    Franco Rivas, Mariano
    Director born in May 1944
    Individual
    Officer
    2016-12-15 ~ 2017-11-19
    OF - Director → CIF 0
    Mr Mariano Franco Rivas
    Born in May 1944
    Individual
    Person with significant control
    2016-12-15 ~ 2017-11-08
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kafkova, Martina
    Individual
    Officer
    2016-12-15 ~ 2017-06-24
    OF - Secretary → CIF 0
  • 5
    Marcon, Luigina Anna
    Individual
    Officer
    2017-06-21 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 6
    Trg Labinskih Rudara 4, Labin, Croatia
    Corporate
    Officer
    2017-11-22 ~ 2021-11-16
    PE - Director → CIF 0
    2017-12-19 ~ 2021-11-16
    PE - Secretary → CIF 0
  • 7
    4, Trg Labinskih Rudara, Labin 52220, Croatia
    Corporate
    Person with significant control
    2017-11-08 ~ 2021-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BOD WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
65110 - Life Insurance
66300 - Fund Management Activities
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400,000,000 USD2021-12-31
400,000,000 USD2020-12-31
Net Assets/Liabilities
400,000,000 USD2021-12-31
400,000,000 USD2020-12-31
Number of shares allotted
Class 1 ordinary share
400,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1,000 USD2021-01-01 ~ 2021-12-31
Equity
400,000,000 USD2021-12-31
400,000,000 USD2020-12-31

  • BOD WEALTH MANAGEMENT LIMITED
    Info
    Registered number 10527933
    10527933: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-12-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.