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ECONOMIC AND SOCIAL COHESION LABORATORY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Marcello Emilio Leonardibeneficial owner 50%→ECONOMIC AND SOCIAL COHESION LABORATORY LIMITED
- 1Mr Robert Leonardibeneficial owner 50%→ECONOMIC AND SOCIAL COHESION LABORATORY LIMITED
- 1Mrs. Raffaella Nanettibeneficial owner 50%→ECONOMIC AND SOCIAL COHESION LABORATORY LIMITED
- 1Mrs Catalina Holguinbeneficial owner 100%→ECONOMIC AND SOCIAL COHESION LABORATORY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 07574183
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-22
- Registered office
- Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England
- SIC
- 72200
Officers · 5 active
- HOLGUIN, Catalinasecretary · appt 2011-03-22
- HOLGUIN, Catalinadirector · Italian · appt 2019-12-29
- LEONARDI, Marcello Emiliodirector · Italian · appt 2012-12-03
- LEONARDI, Robert, Professordirector · Italian · appt 2012-02-16
- NANETTI, Raffaella, Mrs.director · Italian · appt 2012-02-16
- LEONARDI, Marcello Emilio(resigned)director · Italian · appt 2011-03-22
Beneficial owners · PSC · 1 current
- ●Mrs Catalina Holguin75–100% sharesindividual PSC · England · since 2019-12-29
- ●Mr Marcello Emilio Leonardi25–50% sharesindividual PSC · ceased 2019-12-29
- ●Mr Robert Leonardi25–50% sharesindividual PSC · ceased 2019-12-29
- ●Mrs. Raffaella Nanetti25–50% sharesindividual PSC · ceased 2019-12-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.