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Simonetti, Ugo
Simonetti, Ugo
Italian company director born in July 1964Resident in Italy
Registered addresses and corresponding companiesSimonetti, Ugo
Italian director of trade department born in July 1964Resident in Italy
Registered addresses and corresponding companies
IIF 5
63-66, Hatton Garden, London, EC1N 8LE, England
Simonetti, Ugo
Italian finance director born in July 1964Resident in Italy
Registered addresses and corresponding companies
IIF 6 7, Bell Yard, London, WC2A 2JR, England
Mr Ugo Simonetti
Italian born in July 1964Resident in Italy
Registered addresses and corresponding companies
- Not found in our database.
- 1 63-66 Hatton Garden, London, EnglandCorporate (3 parents)Officer
2021-05-12 ~ 2022-05-20IIF 5 - director → ME - 2 85 Great Portland Street, London, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)16,800 GBP2023-08-31Officer 2021-07-19 ~ 2022-11-14IIF 4 - director → MEPerson with significant control 2021-07-19 ~ 2022-11-14IIF 10 - Right to appoint or remove directors → OE
- 3
FMA CAPITAL LTD
- nowFMI FINANCE LTD - 2022-01-07FMA FINANCE LTD - 2021-12-20 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)10,000 GBP2023-12-31Officer 2021-12-02 ~ 2022-01-14IIF 6 - director → MEPerson with significant control 2021-12-02 ~ 2022-01-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4 7 Bell Yard, London, EnglandCorporate (2 parents)Officer 2022-01-20 ~ 2022-11-11IIF 2 - director → MEPerson with significant control 2021-06-29 ~ 2021-07-06IIF 11 - Right to appoint or remove directors → OE 2022-02-07 ~ 2022-11-11IIF 7 - Right to appoint or remove directors → OE
- 5 85 Great Portland Street, London, EnglandDissolved corporateEquity (Company account)1,000 GBP2023-01-31Officer 2022-01-06 ~ 2022-04-27IIF 3 - director → MEPerson with significant control 2022-01-06 ~ 2022-04-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 167-169 Great Portland Street 5th Floor, London, EnglandCorporate (2 parents)Equity (Company account)3,540,000 GBP2024-01-31Officer 2021-05-26 ~ 2022-11-14IIF 1 - director → ME
