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Mondelci, Andrea
Mondelci, Andrea
Italian banker born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Kirkland Walk, London, E8 3SY, England
Mondelci, Andrea
Italian director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, Kirkland Walk, London, E8 3SY, United Kingdom
Mondelci, Andrea
Italian research analyst (in finance) born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Old Coffee House, London Road, Sevenoaks, Kent, TN13 1AH, England
Mondelci, Andrea
born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Mr Andrea Mondelci
Italian born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Old Coffee House, London Road, Sevenoaks, KentActive Corporate (3 parents)Cash at bank and in hand (Company account)480 GBP2023-06-30Officer
2014-06-12 ~ nowIIF 3 - Director → ME - 2 34 Mallinson Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2019-08-29 ~ nowIIF 2 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Riverbank House, 2 Swan Lane, LondonActive Corporate (24 parents)Officer 2018-04-01 ~ nowIIF 4 - LLP Member → ME
- 4 23 Kirkland Walk, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2013-03-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Riverbank House, 2 Swan Lane, LondonActive Corporate (24 parents)Person with significant control 2018-04-01 ~ 2023-10-03IIF 7 - Has significant influence or control → OE
