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CRIF DECISION SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-03395992
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Crif S.P.A.beneficial owner 87.5%→CRIF DECISION SOLUTIONS LIMITED

Company profile· live · Companies House

Company no.
03395992
Status
active
Type
ltd
Incorporated
1997-07-02
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SIC
70229
Officers · 3 active
  • VISTRA COSEC LIMITED
    corporate secretary · appt 2019-01-02
  • COSTANTINI, Sara, Ms.
    director · Italian · appt 2010-11-12
  • GHERARDI, Carlo
    director · Italian · appt 1997-07-14
  • FOLEY, Eamon(resigned)
    secretary · British · appt 1997-07-14
  • MCKIERNAN, Nevia(resigned)
    secretary · Italian · appt 2002-03-08
  • PRIOR, Rodney Francis Cunningham(resigned)
    secretary · British · appt 1999-03-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-07-02
  • FOLEY, Eamon(resigned)
    director · British · appt 1997-07-14
  • FRABONI, Fabrizio(resigned)
    director · Italian · appt 1998-06-26
  • GEREMIA, Alberto(resigned)
    director · Italian · appt 1997-07-14
  • GHIELMETTI, Silvia(resigned)
    director · Italian · appt 1997-07-14
  • HOFER, Helmut(resigned)
    director · German · appt 1997-09-22
Beneficial owners · PSC · 3 current
  • ●
    Super-secure PSC (identity protected)
    super-secure
    significant control
  • ●
    Super-secure PSC (identity protected)
    super-secure
    significant control
  • ●
    Super-secure PSC (identity protected)
    super-secure
    significant control
  • ■
    Crif S.P.A.
    corporate PSC · Italy · ceased 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Super-secure PSC (identity protected)
    super-secure · ceased 2019-11-29
    significant control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.