Gervasi Ugo

Type: individual

Citizenship: Italian

Age: 62

Owns & Controls

  • Banqum Ltd
  • 2 years
  • 75%+
  • Bvt Control Group Ltd
  • 4 years
  • 75%+
  • International Cooperation Anti-crime Ltd
  • 9 years
  • 75%+

Manages

Director
  • Banqum Ltd
  • 1 year
Director
Director

Last changes

  1. Banqum Ltd
    Compulsory strike-off action has been discontinued
  2. Banqum Ltd
    Accounts for a dormant company made up to 2024-11-30
  3. Banqum Ltd
    First Gazette notice for compulsory strike-off
  4. International Cooperation Anti-crime Ltd
    Accounts for a dormant company made up to 2024-11-30
  5. Banqum Ltd
    Termination of appointment of Mirco Riccardo Romito as a director on 2025-10-27

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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