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Companies/05083487

NI Business Services Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Smart Advisors SaglCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 209351286
Show 3 ceased records
LM
Mr Luca MazzaIndividual
Trust-related control: Significant influence or control

Notified 2017-02-28 · Ceased 2019-04-01

Source record 208118096
PE
Mrs Piera EspositoIndividual
Trust-related control: Significant influence or control

Notified 2017-02-28 · Ceased 2019-04-01

Source record 208118287
Prima Fiduciaria SpaCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-02-28 · Ceased 2023-10-31

Source record 209845719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CorpAnastasia Secretariat Services LtdCurrent secretary
Appointed 2023-11-24 · 2 yrs
+84 others
GA
Guido AscheriCurrent director
Appointed 2023-11-24 · 2 yrs · Chartered Accountant
+40 others
Show 9 historical appointments
RK
Rajmonda KallaverjaResigned director
Resigned 2022-05-10 · 1 yr · Chartered Accountant
CorpPrime Trustee Company LtdResigned directorResigned secretary
Resigned 2020-08-24 · 1 yr
NZ
Nicolai ZuzResigned director
Resigned 2020-02-12 · 2 yrs · Company Director
OP
Oliver PlummerResigned secretary
Resigned 2010-11-01 · 6 yrs
AF
Angelo FioroniResigned director
Resigned 2010-09-07 · 9 yrs · Human Resources And Treasury Manager
DB
David BrownResigned director
Resigned 2010-06-23 · Consultant
JT
Jamie ThompsonResigned director
Resigned 2004-11-01 · 5 yrs · Consultant
GR
Giovanna RepossiResigned director
Resigned 2004-03-24 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
84
Under 35
0
65 and over
1
Disqualified match
None active