Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — |
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Governing Officers
5
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
Ecoinvest Consulting Ltd
Registry ID
05904536
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr. Andrea Battaglia Monterisi | beneficial_owner | — | 22.02.2017 | Active | |
| BATTAGLIA MONTERISI, Andrea, Mr. | director | — | 30.03.2014 | Active | |
| PELLEGRIN, Giorgio, Mr. | director | — | 07.11.2011 | 30.03.2014 | |
| DOIMI, Luca, Mr. | director | — | 28.02.2009 | 07.11.2011 | |
| THE GREENWICH TRADING HOUSE LIMITED | corporate-secretary | — | 14.08.2006 | 20.11.2009 |
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