Cross Check

MONTECARLO ENGINEERING LTD

Company Number

08425778

Private limited company
Active
OverviewPeopleRelated
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SKUTKIEWICZ, Bogdan Jan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

Correspondence Address
71a Via Luigi Einaudi Cinsi Palermo 90045 Italy
Country of Residence
Italy

BALLABIO, Fulvio Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bd D'Italie Monaco 98000 Monaco
Country of Residence
Monaco

BALLABIO, Fulvio Maria

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bd D'Italie Monaco 98000 Monaco
Country of Residence
Monaco

DI MEO, Luisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Via Edmondo De Amicis N Grumo Nevano 80028 Italy
Country of Residence
Italy

Magic Holding Srl

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Contrada Margi Soprano Snc Partinico 90047 Italy

Magicmotorsport Ltd.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom

Fulvio Maria Ballabio

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
10 10 Bd D'Italie Monaco 98000 Monaco
Country of Residence
Monaco

Fulvio Maria Ballabio

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
3 Co S. Pradelizo Via Galletti Domodossalu 28845 Italy
Country of Residence
Italy