Monza Trading Ltd
Wholesale of clothing and footwear · West Molesey
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAF
Mr Allan Anthony FiorucciIndividual
Shares: over 25%, up to 50%
Notified 2022-08-31 · No cessation recorded
Source record 143937444MF
Mr Massimo Luigi FiorucciIndividual
Shares: over 25%, up to 50%
Notified 2022-08-31 · No cessation recorded
Source record 143937447People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
KF
Kaori FiorucciResigned secretary
Resigned 2018-07-15 · 2 yrs
AF
Allan FiorucciResigned secretary
Resigned 2017-01-01 · 1 yr
TF
Tessa FiorucciResigned secretary
Resigned 2011-11-11 · 5 yrs
KT
Kaori TsushimaResigned director
Resigned 2011-09-23 · 6 yrs · Consultant
AF
Allan FiorucciResigned director
Resigned 2006-10-10 · 4 yrs · Wholesale
MF
Massimo FiorucciResigned secretary
Resigned 2006-10-10 · 5 yrs · Wholesaler
AB
Ashok BhardwajResigned secretary
Resigned 2006-10-04
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 2006-10-04 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active