Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
corporate-secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — |
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Governing Officers
12
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
Compagnia Generale Servizi E Finanza Co.Ge.S.Fin. Limited
Registry ID
05265693
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Mr. Paolo Viscione | beneficial_owner |
| ANGLODAN SECRETARIES LTD | corporate-secretary |
| GREENWICH CORPORATE LIMITED | corporate-secretary |
| VISCIONE, Paolo, Mr. | director |
| RAVEN, Paul Vernon | secretary |
| BATTAGLIA MONTERISI, Andrea | director |
| THE GREENWICH TRADING HOUSE LIMITED | corporate-secretary |
| ROTONDI, Luciano | director |
| BO CASPER TWO LIMITED | corporate-secretary |
| DOIMI, Luca, Mr. | director |
| RAINONE, Angelo | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-secretary | — | 31.05.2023 | 04.07.2024 | |
| Mr. Paolo Viscione | beneficial_owner | — | 06.04.2016 | Active | |
| ANGLODAN SECRETARIES LTD | corporate-secretary | — | 31.01.2014 | 31.05.2023 | |
| GREENWICH CORPORATE LIMITED | corporate-secretary | — | 20.05.2013 | 21.05.2013 | |
| VISCIONE, Paolo, Mr. | director | — | 29.04.2011 | Active | |
| RAVEN, Paul Vernon | secretary | — | 17.04.2008 | 30.07.2009 | |
| BATTAGLIA MONTERISI, Andrea | director | — | 22.01.2008 | 25.03.2008 | |
| THE GREENWICH TRADING HOUSE LIMITED | corporate-secretary | — | 27.09.2005 | 30.06.2010 | |
| ROTONDI, Luciano | director | — | 15.04.2005 | 29.04.2011 | |
| BO CASPER TWO LIMITED | corporate-secretary | — | 16.01.2005 | 27.09.2005 | |
| DOIMI, Luca, Mr. | director | — | 16.01.2005 | 15.04.2005 | |
| RAINONE, Angelo | director | — | 20.10.2004 | 15.11.2004 |
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