UGO GERVASI - LONDON

UGO GERVASI - LONDON

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Overview

MR UGO GERVASI is a Director from London. This person was born in October 1964, which was over 59 years ago. MR UGO GERVASI is Italian and resident in Italy. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £30,000,100 shareholder value in recent accounts.
Their most recent appointment, in our records, was to SMB1 LIMITED on 2015-01-26, from which they resigned on 2015-03-03.

Address

27, Old Gloucester Street
London
WC1N 3AX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SMB1 LIMITED Dissolved - no longer trading Director 2015-01-26 until 2015-03-03 RESIGNED
INTERNATIONAL COOPERATION ANTI-CRIME LTD Active Director 2014-11-24 until 2022-11-15 RESIGNED £100 equity
BVTBANCO LIMITED Active Director 2014-08-28 until 2017-04-24 RESIGNED £30,000,000 equity

Companies Controlled

Company Active from Level of control
BVT CONTROL GROUP LTD 2021-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INTERNATIONAL COOPERATION ANTI-CRIME LTD 2017-02-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TEIKOR LTD 2023-11-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ERASMO STEFANO MERCURIO Company Director London, United Kingdom 2
MR UGO GERVASI Company Director London 1
MR ROBERTO MANENTI Company Director Rovato, Italy 1
ROBERTO MANENTI Director Rovato, Italy 1
MR UGO GERVASI Director Calafell, Spain 1
MR DAMIANO GIANGASPERO GIANGASPERO Director London, United Kingdom 2
MR MAURO ALLEGRI Professional Collegno, Italy 1
MR MASSIMO D'AMORE Entrepreneur London, United Kingdom 1
MR NORMAN ALEJANDRO TATSHKE Director London, United Kingdom 1
MR CARLOS MANUEL DE CARVALHO Director Alverca Do Ribatejo 2615-044, Portugal 2
MR COSIMO RIONDINO Director Torino (To), Italy 1
MR MARCO SCAGLIA Chairman London, United Kingdom 1
MR ERASMO STEFANO MERCURIO Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
PAUL TEMPLE RAISBECK Government Servant London, United Kingdom 5
ELSPETH COWAN RAISBECK Nurse London, United Kingdom 2
MISS CHARLOTTE ELIZABETH FORSTER Product Director London, United Kingdom 5
MR ROBERT KEVIN JONES Director London, United Kingdom 12
MR CHRISTIAN DAVID DORFMAN Company Director London, United Kingdom 1
VERIAN JANE HOLE Director London 2
TIMOTHY CHARLES HOLE Music Manager London 1
VERYAN JANE HOLE Media Consultant London 1
PAUL STEPHEN VENABLES Managing Director London, England 5
MR IMRAN HAQ Doctor London, England 2