The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Zampa, Sebastiano
Zampa, Sebastiano
born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, 69/85 Tabernacle Street, London, Greater London, EC2A 4RR, United Kingdom
Zampa, Sebastiano
Italian director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Basil Street, London, SW3 1AJ, England
Zampa, Sebastiano
Italian,british investment manager born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Sebastiano Zampa
Italian,british born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1CCL SHELFCORP 100 LIMITED - 2001-12-13 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer
2001-12-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Savoy Court, London, United KingdomDissolved corporate (1 parent)Officer 2019-08-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 33 Cavendish Square, London, United KingdomDissolved corporate (2 parents)Officer 2019-11-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20 St Andrew Street, LondonDissolved corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 1 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
