SearchLIVE · CORPUS
/ Dossier
■
BOLDGATE ADVISORY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gulio Romanibeneficial owner 50%→BOLDGATE ADVISORY LIMITED
- 1Mr Mario Morettibeneficial owner 50%→BOLDGATE ADVISORY LIMITED
- 1Mr Fulvio Mauro Massimo Magnibeneficial owner 50%→BOLDGATE ADVISORY LIMITED
- 1Mr Marco Colombobeneficial owner 50%→BOLDGATE ADVISORY LIMITED
- 1I-TRON VENTURES LTDbeneficial owner 87.5%→BOLDGATE ADVISORY LIMITED
- 1Mr Fulvio Mauro Massimo Magnibeneficial owner 87.5%→BOLDGATE ADVISORY LIMITED
- 1Mr Fulvio Mauro Massimo Magnibeneficial owner 37.5%→BOLDGATE ADVISORY LIMITED
- 1Mr Marco Colombobeneficial owner 37.5%→BOLDGATE ADVISORY LIMITED
- 1Mr Gulio Romanibeneficial owner 37.5%→BOLDGATE ADVISORY LIMITED
- 1Mr Mario Morettibeneficial owner 37.5%→BOLDGATE ADVISORY LIMITED
- 2Mr. Abdulla Mohammad Ali Salehbeneficial owner 100%→I-TRON VENTURES LTD
Company profile· live · Companies House
- Company no.
- 13262385
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-12
- Registered office
- 590 Kingston Road, London, SW20 8DN, United Kingdom
- SIC
- 64209, 70229, 82990
Officers · 1 active
- MAGNI, Fulvio Mauro Massimodirector · Swiss · appt 2021-03-12
Beneficial owners · PSC · 4 current
- ●Mr Gulio Romani25–50% sharesindividual PSC · Switzerland · since 2022-11-14
- ●Mr Fulvio Mauro Massimo Magni25–50% sharesindividual PSC · United Arab Emirates · since 2022-11-14
- ●Mr Marco Colombo25–50% sharesindividual PSC · Switzerland · since 2022-11-14
- ●Mr Mario Moretti25–50% sharesindividual PSC · Italy · since 2022-11-14
- ■I-Tron Ventures Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-14 · trace owners →
- ●Mr Fulvio Mauro Massimo Magni75–100% sharesindividual PSC · United Arab Emirates · ceased 2021-03-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.