Gervasi Ugo

Type: individual

Citizenship: Italian

Age: 61

Owns & Controls

  • Banqum Ltd
  • 1 year
  • 75%+
  • Bvt Control Group Ltd
  • 4 years
  • 75%+
  • International Cooperation Anti-crime Ltd
  • 8 years
  • 75%+

Manages

Director
  • Banqum Ltd
  • 1 year
Director
Director
Advanced report
* may contain former positions

Last changes

  1. Banqum Ltd
    Compulsory strike-off action has been discontinued
  2. Banqum Ltd
    First Gazette notice for compulsory strike-off
  3. Banqum Ltd
    Confirmation statement made on 2025-02-14 with no updates
  4. International Cooperation Anti-crime Ltd
    Confirmation statement made on 2025-01-02 with no updates
  5. Bvt Control Group Ltd
    Final Gazette dissolved via compulsory strike-off
See all events

Co-directors of Gervasi Ugo

Romito Mirco Riccardo
Mercurio Erasmo Stefano
De Carvalho Carlos Manuel
Mercurio Erasmo Stefano

Co-owners of Gervasi Ugo

Romito Mirco Riccardo
Ferrareis Damiano Claudio

FAQ about Gervasi Ugo

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