Mondini Gian Marco
Type: individual
Citizenship: Italian
Age: 46
Owns & Controls
-
Individual
- 8 years
- 75%+
-
Resident of Monaco
Manages
-
Individual
- 8 years
-
Resident of Monaco
-
Individual
- 18 years
-
Resident of Monaco
Last changes
-
Gmsa Investments LimitedConfirmation statement made on 2026-02-04 with no updatesDownload pdf, 3 page(s) pdf report
-
Monfin LimitedFull accounts made up to 2024-12-31Download pdf, 21 page(s) pdf report
-
Gmsa Investments LimitedDirector's details changed for Mr Angelo James Rossetto on 2024-06-08Download pdf, 2 page(s) pdf report
-
Gmsa Investments LimitedChange of details for Monfin Limited as a person with significant control on 2024-12-06Download pdf, 2 page(s) pdf report
-
Monfin LimitedConfirmation statement made on 2025-07-23 with no updatesDownload pdf, 3 page(s) pdf report
Co-directors of Mondini Gian Marco
FAQ about Mondini Gian Marco
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.